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„ FD-302 (Rev. 10-6-95) 

DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REA50H: 1.4 (c) 

DECLASSIFY OH: 07-30-2035 

ALL INFORMATION CONTAINED 
HERE II 15 UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



- 1 - 



FEDERAL BUREAU OF INVESTIGATION 




Date of transcription 09/19/2001 



interviewed at his pla ce of residence, 

I I New Jfo^Jt^leBbGW--. 

being advised of the official identities of \he i nterviewing 



liQB£J~ 



1 



was 



After 



agents and the purpose of the interview, 
following information: 



advised he is e mployed at 



New Jersey 



i P 

J located at I 

He lives with 



provided the 




] 



J years old 
with a video 



adyised he hflS KftQwn 
in 



\ 



camera or a still camera 



since they were 
p-xrp I a i n^ d hfi has never seen 
. I I advised 



spends time listening to music and not with photo graphy. 
"advised he is not aware of any traveling done by|_ 



He explained that since he has been employed by Urban Movers he 
has not been as outgoing as he once was . 



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The following description was obtained by the 
interviewing agents observation: 




name 
sex: 



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Investigation on 09/18/2001 at 



New York 



File 

; b6 by SA 

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Date dictated 



This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



mw^fib 



,-„ — »«, .,..-...„ 



FD-302a(Rev. 10-6-95) 



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Continuation of FD-302 of 




:* -^v\ 



heigh t^ _ 

weigKt : 
"HaTrl 

eyes: _ fc ,-. 

T^mpText ion : 

"tattoos/piercings 



Apprqx 
Approx . 



On 09/18/2001 , Pa ge 2 
lbs. 




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b7D 




* FD-302 (Rev. 10-6-95) . 

DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASOCT: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 



ALL INFORMATION CONTAINED 
HEREIN IS UNCLASSIFIED EXCEPT 

WHERE SHOOT OTHERWISE 



1 - 



FEDERAL BUREAU OF 



date of birth 
interviewed at his pla ce of residence , 




STTGATTON 



Date of transcription 09/19/2001 
_Jtfas 



New York, telephone 



After 



being advised o£ the official identities of the i nterviewing 



agents and the purpose of the interview, 
following information: 



provided the 



advi sed he is employed at 
located at 



New Jersey . He lives- with [ 



ad vised he_ .has known 



~]years old in 
with a video camera or a 



e 



since they were 



explaine d he has never seen 
still camera. I ~| advised 




[spends time listening to music and not with photo graphy. 

_] advised he is not aware of any traveling done by | 

He explained that since he has been employed by Urban Movers he 
^ has not been as outgoing as he once was . 



The following description was obtained by the 
interviewing agents observation: 



b6 

b7C 

b7D 






This document contains-neither recommendations nor conclusions of-t 
it and its contents are not to be distributed outside your agency. 



is the property of the FBI and is loaned to your agency; 



FD-302 (Rev. 10-6-95) 

v 

DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 

ALL IHFOEHATION COHTAIHED 

HERE II IS UNCLASSIFIED EXCEPT 

WHERE SHOW OimKilSE 



♦ 



■1- 



FEDERAL BUREAU OF INVESTIGATION 

< 




Date of transcription 09/17/2001 



1 birthclate 



Union Citv. N ew Jersey, telephone number I _ 
] social security account number [ 






was interviewed at her residence. After being advised of the 
identities of the agents and the nature of the interview, she 
provided the following information: 



^ was in the kitchen of her apartment shortly 

before 9:00am on 09/11/2001. She received a teleph one call from 

la friend who lives in apartment | "| in the building. 



]told 



that there was smoke coming from the World 
1 look ed out her window and saw 
ended the call and 



^ 



vs 



Trade Center (WTC) . 
smoke coming from the towers . 

took a pair of binoculars and ' walked. ' over to the window! When she 
looked out, she also noticed a white van parked in the parking lot 
for her building, approximately five or six parking spaces from the 
south end of the lot, in a direct line between her and the WTC. 
There were young three men on top of the van, which was parked at 
f <an angle pointing directly at the WTC. She saw one of the males 
holding a small video camera. One of the men had his hand on the 
shoulder of the other and they appeared to be happy and "joking 
around . " 



said she could not see the rear license plate 



^ right to left, and then backe d into a spac e in front of 



u 



of the van because a sun deck attached to the building blocked her 
view. However, when the van departed several min utes later, the 



vehicle backed out, backed down the driveway f rom |_ 



while making a K-turn, giving 
the rear of the vehicle. 



an unobstructed view of 



l<0^ 



Approximately two hours after the above interview, 
J was contacted by telephone and asked for further 



information gbout thft vi* 
of the men. 
video camera 



ieo camera she believed was utilized by one 



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described it as a small, dark colored 

ana saia sne observed a "pop-out" screen on the side 
of the unit that displayed the image seen through the lens . She 
noted that the male using the camera held it up continuously for 
several minutes and moved it around, as if he were panning the 
view. 

H^&ATIQlVco^rr 

In vestigation on 09/17/2001 a t Union City, NJ ,,r *SHfe ^C^firf^QjfT^OBXn^p f 



m 




This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



r FD-302 (Rev. 10-6-95) 

DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY- 01: 07-30-2035 



ALL INFORMATION CONTAINED 
HERE IN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



1- 



FEDERAL BUREAU OF INVESTIGATION 




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Date of transcription 09/17/2001 



account number 



Lfiate of birth 
residing at 



social security 



| | Union City, New Jersey, was int erviewed at his place 

of employment I I New York, New York. 

After being advised of the official ide ntity of t he interviewing 




agent and the purpose of the interview, 
following information 



] provided the 



AP 



i |advised on 09/10/200*1 he saw t wo people, one of . 

whom was previously identified in a. photograph by 



Further investi gation identif ied the pers on in the photograph to be 

' ] entering the elevator in 



lvesfcju 
ot tL 



date of birth 



the lobby ot the Doric apa rtment complex (DORIC) located at 100 
Manhattan Road. I _ I was conv ersing with another man about 

believed the two men to be 



friends or co-workers because or uhe manner in which they spoke to 
one another. 



and recalled the 



time to be 3:00 pm. | | knew this to be the time because he 
was looking foward to Monday night football and kept checking the 
time. 



recalled seeing 



on one other occasion 



in the lobby of the DORIC on the 7hh or 8t h of Septe mber in the 



late afternoon, 
occasion. 



did not speak to 



on that 



provided the following description of 



Height : 
Weight : 
Clothes : 



Approx . 
Approx. 



lbs. 



Blue jeans, white T-shirt, green ^£#;E 
bandana around head zWo 



hi 



instigation on 09/16/2001 at New York, New York 



File 



by SA 





3I> 



This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



^FD-302a (Rev. 10-6-95) 



Continuation of FD-302 of 



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& 




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hlC 



f on 09/16/2001 jPage _2_ 



Tattoos : 



described the other man as follows: 



Age: 
Height : 
Weight : 
Hair: 
Accent : 
Complexion: 



Approx. I 





FD-302 (Rev. 10-6-95), 



DATE: 07-30-2010 
CLASSIFIED BY UC60 
REASON: 1.4 (c) 
DECLASSIFY 01; 07-30-2035 



# 



/PLJ/CC 



ALL INFORMATION CONTAINED 
HEREIN IS UNCLASSIFIEMKCEPT 



E & j|g | C 



-1- 



FEDERAL BUREAU OF INVESTIGATION 




Date of transcription 09/13/2001 

was advised of the identit y of the 



was 
east bound 



interviewing agents and the purpose of the interview 

tentatively identified at the rest area located on the" 

side of Interstate 80 just e ast of th e exit for State Route 880 for 



Ho: 



(U) 



Jersey Shore, Pennsylvania 
Pennsylvania State Police Barracks 
fingerprinted for identification purposes 
f ol lowing In'f ormat ion y$Q 



as then taken to the 
bntoursville to be 

provided the 



I 



(U) 
(U) 



good . 

very slowly . 



was concerned because his English was not very 
was adv ised that the interview would be conducted 

verbally agreed to proceed and shook his head 
up and down in a manner of affirmation,/^) 



does not have any family here. 



lived in 



Fl or ida so he was able " to obtain a Fl or i da Driver L s License/ 




At the end of 



has a Visa, that wjll expire on 



all expire on | 

Jwill return to Israel 



1 



has a return ticket because one must have the return ticket before 
coming into, the United States ^^ ** 



SYSTEMS INCORPORATED (UMS) 

and stated that UMS nav« fnr food and tolls. \ 
working for UMS for 



was shown a bill of lading from URBAN MOVING 



acknowl edge work ing for UMS 
] has been 



On approximately September 10, 2 001, 



(U) 



went to the 



gw 



On September 11, 2001, 

1#) (U) 

wor ks for an individua l known only as 
lreceive s money f rom X 



receives 



-p^ (U) 



WHERE 



does not know how much 

^FORMATJpNCpmAl|ro | 
ERWISS 



b7A Investigation on 09/12/01 - at Mont Our S VJ lie, PA 



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File£ 




^\ 


&mm 


scf 


Date dictated 09/13/01 


by SA 




ac^i 


&%itt, 





This .document contains neither recommendations, nor conclusions of the FBI. It frj fh<* nrnnprfv nf thn FRT and is 1nnnf.fi fn vnnr npfiflfiV 
it and its contents are not to be distributed outside your agency. 



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^D-302a (Rev. 10-6-95) 



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^•' 



Continuation of FD-302 of 



,On 



09/12/01 



(U) 



(U) 



w 



The following descriptive data was obtained for 
based upon interview and observation ." 



SEX: 

RACE: 

DOB: 

HEIGHT: 

WEIGHT : 

HAIR: 

EYES: 

SSAJST: 



,Page 



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Male 
White 



] pou nds" 



None 




FD-302 (Rev. 10-6-95) 

DATE: 07-30-2010 

CLAS3IFIED rf UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 




4 



ICTFORMATIOCT COHTAIHED 
,1 IS UNCLASSIFIED EXCEPT 

SHOWN OTHERWISE 



FEDERAL BUREAU OF INVESTIGATION^ 




(U) 



Date of transcription 09/14/2001 



would be by to ask questions relative to 
all questions should be answered honestly 



was acivised t hat immigr ation officers 



Jstatus and that 
was fu rther 
When 



advised to answer the employment question honestly 

advised the writer that he had answered the question honestly, the 
writer stated that 
was receiving a salar: 
"well maybe a little 



was employed by the moving company and 

responded with words to. the effect 



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AU 



l&lONi 






-«..** 




MTE: 
CLASSM&BY: 

REASON: 1^ 

D 




Investigation on 09/12/01 at Mo&gOUK'S y j lie, PA 

b7A ' ' ■— * : ^ £ 



File 




'm 


be 


Date dictated 09/14/01 


by 


SA 




hlC 

'wee 















This document contains neither recommendations nor conclusions of the FBI. It is the pn 
it and its contents are not to be distributed outside your agency. 



bl 




Automated Serial Permanent Charge -Ou 
FD-5a (1-5-94) 



Case ID: 




DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 

Date: 09/19/01 Time: 19:16 ALL INFORMATION CONTAINED 

HEEEII IS UNCLASSIFIED EXCEPT 

WHERE SHOIiJI OTHERWISE 
bl 



Description of Document: 

Type : INSERT 

Date : 09/19/01 

To : NEWARK 

From : SA 



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Topic: ADDED IN ERROR 
Reason for Permanent Charge-Out: 

INADVERTENTLY ADDED TO THE MAIN 
Transferred to: 

Case ID: 



Employee : 



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DATS: 




CLASSME] 
REASON: 1.4 
DE 




ALL INFO 
HEREIN IS L) 
WH 



iED EXCEPT 




-£IM48 (Rev. 6-2-97) 




* 



FBI FACSIMILE 



COVER SHEET 



PRECEDENCE 

O Immediate 
D Priority 
□ Routine 



CLASSIFICATION 

□ Top Secret 

□ Secret 

O Confidential 

□ Sensitive 

□ Unclassified 



Time Transmitted: 
Sender's Initials: 
Number of Pages: 



n 



(including cover sheet) 



w. 



To: 



Name of Office * 



Date: 



^Hm) 



Facsimile Number: 
Attn: 




Name 



Room 



Telephone 



From: 



l\lfrjftU< 



Subject: 




Special Handling Instructions: 







~vm 



c/tytftfc} 



Originator's Name: 



Originator's Facsimile Number: 
Approved: 



Brief Description of Communication Faxed: 



Telephone: 



WARNING 

Information attached to the cover sheet is U.S. Government Property. If you w «--* the intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please 
notify the originator or local FBI Office immediately to arrange for proper disposition. 



.-,,^-u.m^ ■,!■=, - T _... ---l-i. 



TmamfTiffiTiiwriai^ 



(Rev. 08-28-2000) 

BATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 




ALL INFORMATION CONTAINED 

mmm Ig raiJCL133IFIED EXCEpT 

WHERE SHOOT OTHERWISE 



S 



ET 



FEDERAL BUREAU OF INVESTIGATION 



(S) 
(S) 



DA' 

CLASS 



Precedence : ROUTINE 
To: National Security 

From: Newark 
C-9 

Contact: 
J. 

Approved By$' 

Drafted Byiadt 
ease ID #: 
Title: 



Attn: SSA 



Date: 09/18/2001 

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(Pending) 



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W: 



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Synopsis: 






To identify ownership of evidence. 



Derived From : G-3 
Decl3?skify On: XI 



Details: &$£^)n 09/12/200 1 at 6:24 PM, th e following items of 
property were received from | ~| of the New Jersey 

State Police. The items were recovered near the scene of the 
vehicle stop which occurred on 09/11/2001, 



1. One black and silver Samsung Sprint Cellular 
telephone with holder. 



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2. 
3. 
4. 
5. 
6. 
7. 
8. 
9. 
10. 



Two matchbooks 

One set of four (4) keys with a ShopRite keychain. 

One "Mobile" card with phone numbers. 

One Phoenix Dist. Inc. business card. 

One purple cigarette lighter. 

One box of Marlboro lights cigarett es. 

One "e-mail" message from 



One piece of whi te bond paper witn phone number, 
One e-mail from 




3x£ 



J^^JOn 09/17/2001, 
[Loss Prevention Division, Wakefern Food Corporation 



REASON: lA{c 9i 

DECLASSIFY of ^ 



(snop-Rrte) , 600 York Street, P.O. Box 506, Elizabeth, NJ 07207- 
0506 provided the following information: 



SEb»ET 





To: 
Re: 



Nat i onal 
(S) 



SEK3MIT 



t 



V 



Securi tv 






om : Newark 
09/18/2001 



bl 



assigned 



jfe« 



Shop-Rite price plus tag # 



NAME: 

SEX: 

ADDRESS: 



male 



Brooklyn, New York 1123 



is 



■b6 
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(fe^The account was opened on 06/23/2001 and there are 
no check casiaimg privileges. The account was opened in store 
#121 which is located in Rochelle Park, New Jersey. 

(U) Investigation at Newark continues. 



SEGtffiT 

2 



""''- ■>"-^^"~" 



To: 
Re: 



Nati onal Security Fr om: Newark 



(S) 



09/18/2001 



hi 



LEAD(s) : 
Set Lead 1: 

NATIONAL SECURITY 

AT WASHINGTON, DC 
(U) For information only, 



Read and clear. 



♦♦ 



SESTET 

3 



"' ■ j: "" : " ""=""*> 



TuTrtiTingrrr. i e?n.iiJMiri 



(Rev. 10-01-1999) 



# * 

FEDERAL BUREAU OF INVESTIGATION 



Cot l 




Precedence: 
To : Newark 



ROUTINE 




Date: 09/15/2001 



SA 



b6 
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From: Boston 
CI-1 
Contact: 



sa[ 



Approved By- 
Drafted By: 
Case ID #: 



**~s 






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Title: TWIN TOWERS; 
AOT - IT 



(Pending)- 

3b 



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Synopsis: Covers Lead to interview 

Health Plan, regarding Urban Moving Systems, 



Oxford 



Arhrrirnqt-raHye: Reference NK Rapid Start Lead assigned to 
at 11:15 AM on 09/15/2001. 




Enclosures: FD-302 for 



Details: NK Rapid Start Lead assigned to 

AM on 09/15/2001 wa s forwarded to Boston witn Lead to 



at 11:15 
interview 



Systems , 



Oxford Health Plan, regarding Urban Moving 
An FD-3 02 for the interview of is attached. 



DATE: 07-30™2010 
CLAS3IFIED By UC60322LP/PLJ/CC 
REASON: 1.4 jc] 
DECLASSIFY^: 07-30-2035 



ALL INFORMATION CONTAINED 
HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 




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AL! 

HEREIN IS 
WH 




EXCEPT 




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FD-302 (Rev. 10-6-95) 




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FEDERAL BUREAU OF INVESTIGATION 




\ 



onyp f 



Date of transcription 09/15/2001 



At approximately 3:45 PM oi\0 9/15/2001, 

Oxford^H^ealth Pl ans , 
Tara Boul evard. , l Nashua^ New ^>amp^ 



10' 



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__^__^ was interviewed at her place oi\ employment . After 
being advised of the identity of the interviewing agent and the 
nature of the interview, she provided the fallowing information; 



x 



works for Oxford Health Pla^s, an insurance 

company located in Nashua, New Hampshire. Oxford provides health 
insurance to individuals and groups, with their group insurance 
providing most of their business. 



noticed that a vehicle belonging to Urban 
Moving Systems naa" appeared in media cov erage surr ounding the 
World Trade Center event on 09/11/2001. I 1 recalled that 
Urban Moving Systems held insurance through Oxford, and verified 
that Urban Moving Systems continued to carry insuran ce through 
Oxford. After consulting Oxford's legal department , I I 
contacted the FBI in case information Oxford possessed regarding 
Urban Moving Systems would be of value to the FBI . 



provided information regarding Urban Moving 
Systems, as well as a second company, Shleppers Moving and 
Deliver y Service, Inc (aka Fl at Rate Moving Systems , Inc) , that 



insured 



andf 



J later 

employees of Urban Moving Systems)^ This original copy of this 
information is included in the FD-34 accompanying the original 
FD-302; copies of this information are attached to the remaining 
copies of this FD-302. 



regarding Urban Moving 



Information provided by 
Systems is as follows: v 

Oxford began insuring Urban Moving Systems on 
07/01/1997. Urban Moving., Sys Wns initially provided an address 
of 3_12.: P ayoni .a .Avenue #1, Jerse^"city f New Jersey, 07302. On 
07/26/2000, Urban 'Moving Systems^?^ 
address to 3 18th Street, Weehawkeik New Jersey, 07087, telephone 
number ( 2 01) 558,- 0210... At that time>'^ Urban Moving System's also 
provided a New York address of 446 Wes*fc „ 50th _S t xeet _^ , Jflew Jfgrk , 
New York, 10 019, telepho ne numb ex_ (21^L^6^4^12 68... 




</> 



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hlC 



investigation on 09/15/2001 a t Nashua, New Hampshire 

]6H — dOrX^ I IV ^mzA 09/15/2001 



File^ 



by SA 




n* 8 *^ 



This document contains neither recommendations nor conclusions of the 
it and its contents are not to be distributed outside your agency. 




e property of the FBI and is loaned to your agency; 



FD-302a (Rev. 10-6-95) 



b7A 



< 

7~ 



Continuation of FD-302 of 




,On 



09/15/2001 , p a ge 2 



a billing point of contact as[ 



stated tha t Urban Moving Systems had provide d 



Urban Moving Systems, telephone number 



b6 
b7C 



Oxford has insured four employees (or dependents of 
employees) of Urban Moving Systems since 07/01/1997 (or, in the 
case of the children, since their birth) . They are: 



[ 



dobT 



S.SAN 

l~ 
Jersey &ity, jmj 

— . -f — .. — ?v»*^ fe .- M .a>trTw*r- ' wry v?^r- * 



, OvJ '82; 



T®5[ 



SSAN 



r 



jm\ 



DOB 



TUB 



] I\ 



\ 




07/26/00 W 14:21 FAX 212 664 1270 



URBAN MOVING SYSTEMS INC 



3, 

r 



121 



Urban Moving Systems Inc. 



New Jersey Headquarters 
3 18th Street 
Weehawken, NJ. 070B7 
201-558-0210 



New York Headquarters 
446 West 50 th Street 
NewYork t NY. 10019 
212-664-1268 



July 26, 2000 



To 

Oxford Health Plan 
P.O Box 35335 
Newark. NJ 07193-5335 
Attention: 



VIA FACSIMILE: 603-897-4543 

Re: Change of address 
Group #;UM1013 
Billing Group #:BGQ3 



GROUP SERVICES 

mm ■ 

QjjptiotinrtANS 



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it 



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6 



AlillWOBmTIOlICOimaHED 



Dear 



Our address has changed. Our old address is 312 Pavonia Ave, # 1 Jersey City, NJ 07302. 
The new address is Urban Moving Systems, Inc. 3 18 lh Street, Weehawken, NJ 07087. 
Please change your records accordingly. 




Sin 



y 



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fnrol Intent porting; gomra AttMo e#i;t 



terent EijOtRaet Statu? 



l^yLWOBHiZMCi. 



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mim 



TasD 



223511891 fi 



iR^i 



U Customized Service: 



Busn. 
MatiiPe 



i<^)a;l trucking .$&£& ^t#fge_ 



Co?§#atlon 



nai 



P Oxford: Indicator PartiDipating HHD ggF 

)GSH/DGSf 

Address 



_jf 



1 Ml Free 



1 1-88 8^01-4216 m Wm MM 



Huibep 



a 



Sineet flddpess 




type f^iiMiftg sT] 
13 Primary 



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Reiapks MACfl/ PRMY/BLG 



EPF 7/26/00 



1; 






Naie 
Phone 
Haii Dpop- 






|l Purpose |gg£ 



J_ _jj - Fax j^_ _ _ _ 




'Renarks 



&<^K^™^*™a3?SfejK,-^!2i*v* i — i«f-f; *&-<*, Vf" 



lame. 6f this employer group 
teeordii/1 ...-.'! : 



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e=i*svss s» ^wwsaresw^.. ^^^ascsrsi 



S^.^KS^^i5»^9*SWiSSS&V<*^S«Ca, 






Irisgrt; ' : ; , * 



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§6toI€$s |p^d:imerYt l^oijflfcsg £onim ftgtion €&rt 



[g^ 



| Bpflup Code 



Curnent Contact 



il 



SIG 
Busn. 
Jlatupe 



Tax Iff 



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FD-302 (Rev, 10-6-95) 




1 - 



FEDERAL BUREAU OF INVESTIGATION 



DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 
FEASOH: 1.4 (c) 
DECLASSIFY OH: 07-30-2035 

ALL INFORMATION CONTAINED 

HERE II IS UNCLASSIFIED EXCEPT 
WHEW SHOWN OTHERWISE 



telephone 



home t e 1 ephone 
cellular telephone 



S 



Date of transcription 9/17/01 

i 



work 
was 



telephonically interviewed regarding his actions while flying 
WCBS' helicopter on 9/11/01. After being advised of the identity 
of the interviewing Agent and the nature and purpose of the 
interview, he provided the following: 



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| works for HELICOPTERS INC., based, at T.TNDFiN 

AIRPORT and having their headquarters i n St. Louis. 



] The company supplies 



is his manager, telephone [ t 

pilots for news programs. On 9/11/01, he was flying a helicopter 
that was covering traffic for 880 A.M. radio. He was south of 
the George Washington Bridge (GWB) when he saw the first airplane 
crash into the World Trade Center (WTC) . The helicopter was in 
LaGuardia Airport's airspace at this time, and he estimated that 
the helicopter was at approximately 1,500 feet altitude. 

After seeing the first crash, he flew the helicopter 
toward WTC. He estimated that it only took a couple^minutes to 
reach that area. He hovered over the Hudson River in the area of 
the Holland Tunnel at approximately 1,100 feet altitude. He 
remained there for the second crash. Within a couple of minutes, 
the New York Police Department ordered him to leave the airspace. 
He landed the helicopter in New Jersey and did not return. He 
recalled that there was a Cessna flying in the lower bay off the 
Southern tip of Manhattan. 






DATE:! 



bl 



b7A 



bo 
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Investigation on 9/16/01 



at Newark, New Jersey 



(telephonically) 



File< 



y 

by SA 




Date dictated 



This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



FD-302 (Rev. 10-6-95) 

DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY 01: 07-30-2035 




ALL IIFOEKATIOI COHTAIHED 
HERE II IS UNCLASSIFIED EXCEPT 
WHERE SHOOT OTHERWISE 



-1- 



FEDERAL BUREAU 0F INVESTIGATION 



Date of transcription 09/17/2001 

Reference lead control number NK 2405. 



On instant date, writer received two copies of a 
videocassette from HELICOPTERS INC. at LINDEN AIRPORT, #405, 1101 
West Edgar Road, Linden, New Jersey, 07036, telephone 908-474 -9454. 
The following people were at t his location: |_ I pilo t: 



reporter for Channel 2; 



reporter for ME TRO NETWORKS; 
] reporter for 



METRO 



NETWORKS. The videocassette was a copy of the video taped during 
the WORLD TRADE CENTER attacks from three different news 
helicopters. The order of the video is as follows: 



00:00-21:00 



recorded by HELICOPTERS INC. chopper N8BQ, for METRO 
TRAFFIC 



he 

hlC 



21:00-25:40 - recorded by HELICOPTERS INC. chopper N42F, for METRO 
TRAFFIC / WABC-TV 

25:40- End - recorded by HELICOPTERS INC. chopper N27M, for 
WCBS-TV 



i |advised that the other helicopters seen in the 

video may be related to one of the f ollowing: West 3 0th Street 



Downtown heliport, 



heliport, 212-563-4442, contact name 

212-248-7240; East 34th Street heliport, 212-889-6368 
Additionally, one helicopter may be the NEW YORK POLICE DEPARTMENT 
and one may be a private helicopter. 



•fclLMP 
HEREIN IS 
WHERE SH9! 



iffi6NC£N3! 



EXCEft 
RWISE 




ft 

CLASS 

REASON: 

DEetaSSSlFYGN: 



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at Linden, New Jersey 



Investigation on 9/17/01 

File 

by 



This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



4 


} ^3 Date dictated 


SA 




&JSHtl 



" *^"-"^*" t " M fi 



TECS Searches 



/**/£.>. 




All are entered into TECS as armed and dangerous suspects possibly tied to WTC/Pentagon event 



-DO 

b7C 



DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 

REASON: 1.4 (c) 

DECLASSIFY OH: 07-30-2035 



ALL INFORMATION C0HTAIHED 

HEREII IS U1CLAS51FIED EXCEPT 
WHERE SHOW! OTHERWISE 



DAI 

fi^/frt^ CLASSIFY 

REASON: 1 




ALL INFORMATiq/CONTAlNED 
HEREIN IS UNC^SIFIED EXC£PX 
WHERE SHOW&OTHBBW1SE 



c - . . 








bl 



& 



> 


^ 

*- 




Phone List 




Name/Company 


Phone Number 


Ext 


h6 
hlC 




Cell# 












Cell# 








CeU# 








Classic International 


888-461-6683 




United Shipping 


718-921-2500 


United Shipping Fax 


718-246-4395 




Uniworld 


201-422-0333 




Home* 










Cell# 










Cell* 








Terry's Cafe 


201-617-5202 




P&L Grill 


201-865-1121 




North Hudson Electric 


201-610-9145 




A AAAdvantage 


800-233-4875 


134 


Car Carrier 


800-800-1001 




» 
C 




















Cellular # 
















ell# 










Cell* 






















Fax* 




































ALL INi-OBMATION CC 
HEREIN. IS.UNCLASSD 





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EEBMEWCLAfiSIFlD ■ / / 



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L^^v 



4 







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• 



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C^prff-Sfli 



Name 



Ext's 



CustomerService 



Internationa 



Claims_ 

Search^ 

Payroll 

Local[ 

Boxes 

Sales/ 

Sales/ 

Sales 



Sales 



International 

Warehouse 

Sales 



Long Distance; 



100 
101 
102 
103 
104 
105 
106 
107 
108 
109 
110 
111 
112 
113 
114 
115 



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a/** 



Co* 



Memo 



To: Employees 

From: Employers 

Date: 9/16/01 

Re: New Storage Warehouse Address 



*v0^ 



Urban Moving Systems, Inc. 



The New Storage Warehouse Address is: 

73-75 Gould Street (Take East 45 th St.), Bayonne, New Jersey 07002 

Look at map: 




C2000 M3pQuest.com, Inc.; ©2000 Naviqatbn Technobqes T. 



ansae**- 



DATE: 07-30^2010 
f CLASSIFIED BY UC 
' REASON: 1.4 (c) _ 
(Rev. 08-28-2000) DECLASSIFY 01: 07-30-2085 



:^ 



LP/PLJ/CC 



ALL INFORMATION COHTAIHED 
'HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



SECTET 

FEDERAL BUREAU OF INVESTIGATION 



(3) 



(S> 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact?: 

Approved By:[|Vf 
Drafted By: 
Case ID #r ^T 
Title: )^ 



Date: 
Attn: " Squad C-9 



09/19/2001 




Synopsis :flfr\(g) Report res ults of traces requested of the 



&H 



) 




^Deri 
Declass 



b2 
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bl 



hi 



Details: (/$& jpn 9/14/2001, the Newark Division, with the 
assistance of tne New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

(£$ The attached are the results of traces requested bl 

C$)of l [ relative to captioned investigation. 



m 



investigation at Newark continues. 



bl 



♦♦ 



ALUFJFGRlOTiONCGNTAINED 
HEREIN lSp^=£§SIRED EXCEPT 
WH£B£580WN OTRSWflSE 



REASON: 1.4 
DECLASSIFY On: 



v/seio 



seUt 



DATE: 07-30-2010 
CLASSIFIED BY UC 
(Rev.otkaW) FEASOS: 1.4 (c) 



LP/PLJ/CC 
DECLASSIFY 01: 07-30-2035 



ALL INFORMATION CONTAINED 

HIKE IN IS UNCLASSIFIED EXCEPT 

WHERE SHOWI OTHERWISE 




FEDERAL BUREAU OF INVESTIGATION 



(3) 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: SA 



, Approved By: 
Drafted By: fn 
Case ID #: £8} [ 
Title: Jxj 



Date: 09/19/2001 



Attn: Squad C-9 




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: lai 



bl 



(Pending) 



mo- 



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Synopsis: Cjmi^New Jersey State Department of Motor Vehicle 
(DMV) informatibn re: Urban Moving Systems, Inc., Weehawken, NJ. 



G-3 
XI 



$$k\ Derived \Prom : 

^ Declas^o^y On: 

Details: ($ErJOn 9/14/2001, the Newark Division, with the 
assistance of the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

($^/The attached information reveals DeBellis 
Insurance Agency, Inc. as the insurance provider of Urban Moving 
Systems, Inc., employer of detained Israelis. 

($kp investigation at Newark continues. 



♦♦ 



aMATIONCONJO 
HEREIN iSlKGfcW^^ 

SHOWN OTHERWISE 




M 

CLASSIFSE 
REASON: 1A( C L 
D 



SEb&^T 



,. (Rev. 0^-28-2000) 



DATE: 07-30-2010 
CLASSIFIED BY UC^fc2LP/PLJ/CC 
REASON: 1.4 (c) ^P 
DECLASSIFY OH: 07-30-2035 



ALL INFORMATION CONTAINED 

HERE II IS UNCLASSIFIED EXCEPT 

WHERE SHOWN OTHERWISE 



SECRET 



FEDERAL BUREAU OF INVESTIGATION 



Precedence : ROUTINE 

To : Newark 

From : Newark 
C-9 
Contact: 



Attn: 



Date: 

Squad C-9 



09/19/2001 



Approved By 
Drafted By: 
Case ID '#": 

(S) ^ itle: 



(S> 



Synopsis 




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bl 



bl 



^gilinformation for file, 

6) 



Derived fcrom : G-3 
DeclassL^jr On: XI 

Details: ^(ffiHOn 9/14/2001, the Newark Division, with the 
assistance of the New York Office (NYO) , initiated an 
investigation predicated upon the detention of five (5) Israeli 
Nationals who may have possessed information about the terrorist 
incident targeting the "Twin Towers" of New York City's World 
Trade Center (WTC) . 



(3U@&AThe following attachments pertain to Urban Moving 
Systems, Inc., the employer of the detained Israelis: 



1 - § facsimile of information provided by 
New Jersey State Police 



1 - photocopy of a Police Report, provided by Kinnelon, 
NJ Town Police, dated 9/1/1999, which pertained to Urban Moving 
Systems, Inc. 



( 




investigation at Newark' continues , 



bo 
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♦♦ 



HEREIN 

me 



ORMATIOMCQI 



SE 



IOTH 



OT EXCEPT 



X REASON: 1 A & } 

BECLASS 




. s NJ STATE POLICE RNC Fax:8562516857 



Sep 15 2001 14:08 P. 02 




MEMO TO FILE 



bo 
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DATE: 
FROM: 



September Ifi. 2nm 



(Paget* 



Pin# 



SUBJECT: Information on Urban Moving Systems Inc. 
EVENT: Location of Warehouse In Bayonne, NJ. 



[ 



Systems. 



On 09- 15-01, 
> nail ft I 



receive d information from 



(Home Telif 



Syst ems, advised me thatj 



Cell#[ 



i i regarding the location of a warehouse for Urban Moving 

J wh o is a| I for APT Security 

](Home Tel.it 



followed a s ales lead for a new security system for Urban Moving 



Systems Inc. on August 21, 2001 
warehouse was at th e corner of Ce ntre St. an 



I then met with 



id vised me the location of this 
Gould St. in Bayonne, NJ. 



| who advised me that after reading the newspaper 
article about the FBI searching a warehouse in Weehawken, NJ., which belonged to 
Urban Moving Systems, he remembered he received a sales lead for a ne w security 
system for Urban Moving from the ADT Rutherford Office (201-804-8600). 



advised he was provided a contact cell phone number for[_~[ph)" ofQ 
I I s^ed he called | | and on August 21-, 200f7It12:35 pm, 



-r j , , , i_ i * . ,— .-— r^..., he met with 

two males of an unknown foreign descent at the warehouse on Gould St., B avonne . 



NJ.[ 



provided 



advised hfl wanted a price for a security system in the warehouse, 

a drawing of the warehouse and a business card for'Urban 

3-1 8 lh St., Weehawken, NJ., (201-558-0210) and 446 W50th St., 



Moving Systems Inc 
N.Y., N.Y., (212-664-1268). 



. . . - - . I stated the warehouse was two floors and he 

conducted a survey of the first floor, hut was advised byJZT]it was not necessary to 

Jstated he quoted]^ la price for tha security. 



survey the s econd floor. [ 
system, andl ' 
phone call tof 



advi9ed he would check with his boss. 



followed up with a 



on August 24* or 27 ,h , 2001 , but the male who answere d the phone 



was speaKin glha foreign language and continually hung up the phone onf 
,, , |stated that he has not had contact with anybody from Urban M 



this date. 



ovmg since 



and a medium complexion. 

spoke In an unknown foreignacc enO 
•interaction with the second male, 
for a fojjsiifLand-flarbage cans 



described the two males as beino^lO", 150-160 lbs., with dark hair 



y,~ «w w~„ .p_wi„ , i^u-iw iua., Willi uur 

ptated tha t I |was wearing glasses and 



Jstated he did not have any 



stated the warehouse was empty, except 

^.Jcould not provide an exact address for the warehouse, but was able 

to snow me the location. The warehouse is located on the corner of Gould St and 
centre. St., Bayonne, N J. The warehouse is gray and blue in color, hastwo garage 



) (Revr08-28-2000) 



DATE: 07-30-2010 
CLASSIFIED BY UC 
REASON: 1-4 [c 
DECLASSIFY 01: 07-30-2035 



J 



2LP/PLJ/CC 



ALL IHFOEHATIOH COHTAIHED 
HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOIffl OTHERWISE 



SEOTET/ORCON/NOFORN 

FEDERAL BUREAU OF INVESTIGATION 



(S) 



Precedence : ROUTINE 



To : Newark 



From: Newark 



Date: 09/19/2001 



Attn: Squad C-9 



Conta' 



Approved Byt^ 
Drafted By: 

Case IFff:^ 
Title: ^^ 



SA 



b2 
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wmd 

(Pending) 



» 



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Synopsis.: O^fejEnterview of travel agency manager with authority 
to issue a type of student identification possessed by two (2) 
subjects of captioned case. 



##5 



Derived Vrom : G-3 
Declass^LEy On: XI 



Administrative: $$*/Enclosed in a FD-14 (1A Envelope) are 
brochures and photocopied documents describing the ISTC student 
identification . 



Details : _ttflMbn 09/14/2001 Spe cial Agents (SA) 



and 



Investigation interviewed 



of the Federal Bureau or 



at his place of 



employment, CTS Travel USA, Empire State Building, 350- Fifth 
Avenue, Seventy- Eighth F loor, Suite 7813 , New York, New York 
10118, telephone number | ~| After being advised of 

the identi ties of t he interviewing agents and the nature of the 



b6 
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interview, f 



provided the following information: 




■c 



of CTS 



|is the 

Travel USA (CTS) , an Italian travel agency wmcn primarily serves 
students. CTS is contracted through Council Travel to issue a 
student identification, teacher identification and youth 
identification. These cards must be purchased for approximately 
$22.00 and then the bearer is entitled to certain discounts. 

SE^R^T/ORCON/NOFORN 




CLASSME] 

REASON: 

DEGfcS^SIFYON; 



ALL IN 
HEREIN IS Ui 
WHE 



IONCONT5 



WNOTHER\ 



LD EXCEPT 



se£*(et/orcon/noforn 



To: 
Re: 



Newark From: Newark 

(S) 



t 



b I 



S5 T 



[09/19/2001 

T0 



> tneir 



advisejcLthat these identification cards 

provide tfielr hoI3erip^^ji* fd^Af bunts on airfare, phone rates and 
hotel rooms. These c;ar|^ ^re^'not issued by any government 
authority and they are not to be used to prove a holder's 
identity. Thes e cards a re essentially membership cards for a 
discount club. | | directed the interviewing agents to 
contact Council Travel for more information regarding these 
identification cards. 



be 

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♦♦ 




SEgR^T/ORCON/NOFORN 
2 



? &* DATE: 07-30-2010 

CLASSIFIED BY UC6M£2LP/PLJ/CC 
PEAS OH: 1.4 (c) ^P 

DECLASSIFY 01: 07-30-2035 



(Rev. 08-28-2000) 



ALL INFORMATION CONTAINED 

HEPEIN IS UHCLikSSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



SEjfc^ET 

FEDERAL BUREAU OF INVESTIGATION 



\ Precedence: ROUTINE 
To : Newark 



Date: 09/19/2001 
Attn: Squad C-9 



(S) 



From : Newark 
C-9 
Contjapt 

A 

Approved By- 
Drafted By: 
Case ID #: )^ t|J 
Title: y$f 




b2 
b6 
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bl 



bl 



Synopsis: $($} Submission of interviewer notes, 



<#* 



Derivec 
Declass 



p rom : 
Ey On: 



G-3 

XI 



Details: (^PjOn 9/14/2001, the Newark Division, with the 
assistance of the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

d^Q&jftie attached (reproduced) photographs and 
interviewer notes correspond to FBI -Newark int erviews of the 
residents of the apartment building located at 
in Weehawken, NJ. The notes depict which residents may nave 
spotted the five (5) Israelis (in question) on 09/11/2001, the 
day of "Twinbom" . 



be 

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($fi!j Investigation at Newark continues. 



♦♦ 




HEREIN 1S^B©^SIFIED EXCEPT 
WHER&SflOWN 0TORW1SE 






^L>oG*. 



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DATE: 07-30-2010 

CLASSIFIED BY UC60322LP/PLJ/CC 



FEASOH:' 1.4 (c) ^_ 
(Rev. 0&28-20QO) DECLASSIFY 01: 07-SRo35 



D322LI 






&LL IHF0EHATI0N COHTAIHED 

HEPEII 15 UNCLASSIFIED EXCEPT 

WHERE SHOWN OTHERWISE 



(S) 



(U) 



S^f^ET 



FEDERAL BUREAU OF INVESTIGATION 



\ 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: SA 

Approved By: 

Drafted By: 

Case ID #: 

( S j...._Title:_ Jg£ 



Date: 09/19/2001 
Attn: Squad C-9 




b2 
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bl 



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Synopsis: 



Details: 



0^^xT])Information obtained from FBI Philadelphia. 

$$0 DeriveV^From : G-3 
Declag^fy On: XI 



9/14/2001, the Newark Division, with the 
assistance'' of the New York Office (NYO) , initiated an 
investigation predicated upon the detention of five (5) Israeli 
Nationals who may have possessed information about the terrorist 
incident targeting the "Twin Towers" of New York City's World 
Trade Center (WTC) . 




J^rvThe following attachments -pertain to two (2) 



employe es \)f Urban Moving Systems, 



] and[ 



] 



who were detained by the Pennsylvania State Police and 
later questioned and polygraphed by the Philadelphia Field 
Office: 



Envelope) 
(ea) 
Agreement 



1 
1 
1 
1 



- J reproduced photograph of 



and 



photocopied photographs of 

photocopy of Penske Truck Leasing Co. Leasing 

photocopy of Pennsylvania State Traffic Citation 





CLASSIFY 

JREASON:1.4 

BE 



SECRET 



ALC 

HEREIN IS a 
WHERE 



MATION CONTAIN 



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(U) 



fOTHE 



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TO : Newayds TJ-rnnT WPwa 

Re: (S) 



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SECB^T 



9/19/2001 



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(U) «• _*- -\ ■■->*- x "v _ 

......... 1 -Iphotocopied driver's licenses of 

(State of FloSda)*^^) 

(U1 .1 ~ FD-4 4%P>fax) from SA 

(Williamsport) re : [ 



and 



Philadelphia 



(DJ 



2 -fptotocopTed" INS records concerning 



©< 



(XafJ Investigation at Newark continues. 



♦♦ 



SpZ&SgS 



2 



FD-448 (Rfv.pi-Y"^ > 01 05 : 51pM fsi-wiLLIAMSPORT 



P..1- 



.** ,■ 




FBI FACSIMILE 



COVER SHEET 



PRECEDENCE 

P Immediate 
□ Priority 
12 Routine 



CLASSIFICATION 

□ Top Secret 

□ Secret 

D Confidential 

□ Sensitive 
El Unclassified 



To: 



FbT.-AJi; 



Facsimile Number: 



Name of Office 



Attn: 



SA 



Name 



Room 



From; 



Time Transmitted: 
Sender's Initials: 
Number of Pages: 



(Including cover sheei 



iley 



Telephone 



Subject: 



/n wame or urnce 



Special Handling Instructions: 



»~ y/yfy 



he 
hie 




Originator's Name; 
Originator's Facsimile Number: 

Approved: 



Brief Description of Communication Faxed: 



Telephone: 



ATT. INPOBMATIOU CONTAINED 



WARNING 

Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 5 641). Please notify the 
originator or the local FBI Office immediately to arrange for proper disposition. 



(Rev. 10^01-1999:* 



DATE: 08-02-2010 
CLASSIFIED BY UCAe2LP/PLJ/CC 
REASON: 1.4 (c) ^F 
DECLASSIFY 01: 08-02-2035 



ALL ICTFORHATIOCT COHTAIHED 

HERE III IS UUCLASSIFIED EXCEPT 

WHERE SHOOT OTHERWISE 



FEDERAL BUREAU OF INVESTIGATION 



Precedence : PRIORITY 
To: National Security 



From: Newark 

Squad C-9 
Contact: 

Approved By^f 

Drafted By 



Date: 09/18/2001 
Attn: NS-2C, SSA 



.bo 
b7C 




b:? 
bo 
b7C 



gpn 



bl 



( S ) Case ID # : \b ■■>■ 

(S) Title: JS^ 



(Pending) 



'^0:NK 



_J 




bl 



Referral /Consult 



Synopsis : (ffifeifr R eques t f or HQ indices, criss-cross, 

| , I | and | | checks on listed names and 
ceiepnone nunuoers . Summaries of van inventory items . 

Derr^fl From : G-3 
Declassify On: XI 

(U) Full Field Investigation Instituted: 09/13/2001 

.Dfthai.1 r: 



b2 
b7E 



Referral /Consult 



(Wipwarir rpmiPs ts th at indic es, criss-cross, 

1, I |and I ~| checks be conducted on 



attached listed names and telephone numbers and the results be 
provided expeditiously to Newark. 



b2 
b7E 



(^VData acquired from van detained by East Rutherford 
PD on 9/11/2001 and includes inventory Items 41, 42 and 43. Note 
that much of the information from Item 41 was previously sent to 
FBIHQ for traces on 9/15/2001. 



or SA 



AM 



esponses should be dire cte d to SA 

or 



b2 
b6 
b7C 



AttfNEQBMATION COfvTO 
HEREIN ISlJip^tFO EXCEPT 



SEb^ET 



DATE: 

CLASSIFIED r 
REASON: 1.4 
D 




To: 
Re; 



SE 



Nat ional Security Fr om : Newark 
(S) ^| [^09/14/2001 






LEAD(s): 
Set Lead 1: 

. NATIONAL SECURITY 

AT WASHINGTON, DC 



bl 



b2 
b7E 



[ 



(iT)L%) C o nduct HQ indices, criss-cross, 
Lde results CO 



names, and provide 



checks on the listed. numbers and 
Newark . 



Referral /Consult 



♦♦ 




SECRET 



Item 41 (Continued) 



14) Urban Moving Systems, Inc 
Dispach Phones List 



Eastern Seabord 



888-481-3520 



All American Ford 201-487-6700 



Badi Garage 
Babek Tires 
BGNM 

Mlbing Printing 
Movers Forms 



800-999-6690 
800-366-3220 

Manaco Lock Smith 201-659-7626 

A D Towing 

Bob's Glass 



Ryder Jersey City 
Ryder N Bergen 

Ryder Manhattan 
Ryder Kearney 



201-333-2931 

201-432-0030 
201-348-8848 

212-398-6640 



b7C 



Victory Packing 






(beeper) 



Edison, NJ (packing supplies) 



(tape) 

520 River ST, Hackensack, NJ 

(054) Bert 

Jersey City, NJ (Inter ■ 

N Bergen, NJ 



Elizabeth, NJ (Truck inspection) 

(Stickers) 

(Forms) 

(Lock Smith) [locksmith] 

($75/hr labor) 

749 Communipaw AV, Jersey City 

(Glass) 

46 ST & Stanly (Rtes 1 & 9) 
[Stanley, Rte 1, Rte 9] 
W 35 ST at Tenth AV & Eleventh AV 
ebrew text] 



"|He 



Roys Chevrolet 
3601 JFK Memorial Blvd 
Union City, NJ 07087 
phone: 201-864-5000 
fax:201-864-7111 



ALL WFOBMATlOm CONTAINED 
HEHBIH IS, DECLASSIFIED 
DOS" B YLvS2.i 



Item 41 (Continued) 



Apartment Lease 
dated: 7 Sep 01 



Tenant: [ 



Current address: 



l 



bo 
b7C 



Brooklyn, NY 11211 



Jis a current resident, but with new lease will switch to apQin same building, second floor, 



as of 1 Oct 01 for one year term 
Witness: 



Item 42 



1) Blank UPS document with handwritten notes:, 
7/9/98 \1 Sep 98 or 9 Jul 98] 



Mack Truck 



bo 
b7C 



Item 42 (Continued) 
2) Mapquest Directions 

From: 

3 W 18 ST, Weehawkin, NJ 07087-6601 

To: „ b6 

Bronx, NY 10456-7842 b7c 



i 



Item 42 (Continued) 
3) Phone List (1 of 2) 
Name Home 



Cell Phone 



Remarks 

Forman 

Forman 

Forman 

Forman 

Forman 

Forman 

Living with 
Jersey 
Jersey 
Jersey 
Living with 
^beeper) Brooklyn 
Brooklyn 
Brooklyn 
Brooklyn 
Brooklyn 

Bronx 
Bronx 
Bronx 



b6 
b7C 



friend, weekends 



Brooklyn , Forman 



Friend, Student 



[N 

1) 

1 



OTE: Code marks next to the names associate the following with one another: 



thru 



are numbered sequentially 1-12] 



[NOTE: Forman is obviously Foreman. Jersey is short for New Jersey (NJ)] 
[NOTE: Above names appear to be Russian, Georgian and Armenian, et al.] 



r 
b 



Item 42 (Continued) 

3) Phone List (2 of 2) 

Eastern Seabord 888-48 1-3520 



Victory Packing 
Badi Garage 
Babek Tires 



800-79 9-2176 



Milbing Printing 
Movers Formes 

FP« > 

p iter. mov) 
West End 
(Towing Service) 
Tape 



201-798-7100 

IZZI 

201-86 3-5064 
908-352-4440 

IZZI 

718-232-9199 
201-653-8470 
800-999-6690 
800-366-3220 



800-696-4012 
909-360-3510 



Edison, NT 

Jersey 

N Bergen 

Elizabeth 

Brooklyn 
Jersey 



(beeper) 



Manaco Lock Smith 201-659-7626 
AD Towing 201-963-3414 



[NOTE: Above possibles: International Movers, locksmith, 
Seaboard, D K Employment Agency, Milbring] 



Packing supplies 

Packing supplies 

Garage 

Tires 

Truck Inspection 

Helpers 

Tickets/Parking 

Stickers 

Forms 

Estimator 

24 hr Towing 



Lock Smith 



b6 
b7C 



Eastern 



Item 42 (Continued) 

4) NJ Auto Insurance Card 

Insured: Urban Moving Systems, Inc 

Address: 3 18 ST, Weehawkin, NJ 07087 

Vehicle: 00 GMC Van 

VEST: 1GCEG15W4Y1142815 

Policy: CABIND080601 

Effective 6 Aug 01 

Expires 6 Oct 01 

Co: Empire Fire & Marine Ins Co (Insurance Co #1 1) 

Agency: DeBellis Insurance Agency, Inc 

492 Franklin AV, Nutley, NJ 071 10 

973-661-1500 
[NOTE: See also Item H for exact copy of this side of the document] 



Item 42 (Continued) 

5) NJ Auto Insurance Card 
Urban Moving Systems, Inc 
312PavoniaAV#l 
Jersey City, NJ 07302-1504 

Policy #BA0225 1800 
Effective date: 23 Nov 99 
Expiration date: 5 Aug 00 

Agency: A E Goettelmann & Co, Inc 
1208 Northern BLVD 
Manhasset, NY 11030-4308 
516-627-7800 

Vehicle: 00 GMC 

VM: 1GCEG15W4Y1142815 



Item 42 (Continued) 

6) New York State In-Transit Permit Receipt, Part 2 

Permit No. ABL5696 
Issue date: 24 Nov 99 
Expires: 24 Dec 99 
Issuer's initials: BL 
Amount: $10.00 

Urban Moving Systems, Inc 
312PavoniaAV#l 
lersey City, NI 07302 

Vehicle: 00 Chev Van White Gas 6 cylinders 
VIN: 1GCEG15W4Y1 142815 
Weight: 4516 

For transport of the vehicle herein described 
from Douglaston, NY to lersey City, NJ 

Dealer info: Douglaston Chev-Geo Inc [Chevrolet dealership] 

D/B/ABayChev-Geo 

240-02 Northern Blvd 

Douglaston, NY 11363 

718-224-4400 

FAC# 7073252 [illeg] 



<\ 



Item 42 (Continued) 
7) Receipts and Notes: 

a) Gulf Oil receipt 

1324 Willow AV, Hoboken, NJ 

Urban Moving System 

Gas $28.00 24 Aug 01 

JRJ13Y 



b) Gulf Oil receipt 

1324 Willow AV, Hoboken, NJ 

Urban Moving 

Gas $35.00 17 Aug 01 

JRJ13Y 

Signature: 



c) Handwritten note 

WNY fWestNewYorkl 



d) Gulf Oil receipt 

1324 Willow AV, Hoboken, NJ 

Urban Moving 

Gas $34.50 6 Sep 01 

JRJ13Y 



b6 
b7C 



Signature: 




e) Credit c 
Vendor: U 
Weehawki 


ard sales slip (blank) 
rban Moving System 
ii,NJ 






IUeg] 



f0 



Item 43 



1) Note page marked in pen 



NCity 



-bo 
b7C 



ALL -mFOBISATLCm CaHTAUJESD 
EEBBm.]3 UNCLASSIFIED . Ww*, 



Item 43 (Continued) 

2) Receipt for payment of auto ticket includes names, addresses and phones of a total often (10) 
municipal and county courts in Ohio, with Elyria's municipal court boxed in pen 

Travelers Express Company, Inc Drawer 
PO Box 9476 
Minneapolis, MN 55480 
800-542-3590 

Elyria ticket 

date: 24 Jun 01 
amount: $175.00 

Elyria Municipal Court 
328 Broad ST 
Elyria, OH 44035 
440-323-2728 



Item 43 (Continued) 
3) 



Bank of America checking account 



b6 
b7C 



a) Statement for Apr 01 

Bank of America 

PO Box 3530, Rancho Cordova, CA 95741-3530 

[Contact info available] 

MyAccess checking statement 
Statement period: 5-6 Apr 01 
Account: 



Customer since 20 01 [NOTE: Account seems to have been opened 5 Apr 01] 
El Cerito, CA 94530-1524 



Beginning balance 5 Apr 1 
Deposit 5 Apr 01 

Total 6 Apr 01 

Handwritten note: 14.05 



$0.00 
150.00 
150.00 



b) Deposit ticket [last page of Item 43] 



Transaction 

5 Apr 01 17:26 
Entity: 

Teller: I 

Account ! 
R/T# l 



J 



]Mght be able to track origins of deposited check??] 



Deposit: $150.00 



> 



Item 43 (Continued) 

4) Ryder TRS Search Results 

Ryder TRS Online Dealers Locator (www.yellowtruck.com) 
Searched 29 Aug 01 

Detailed map of the dealer you selected: 

Clinton Auto Sales 

991 Clinton AV 

Irvington,NJ07111 

973-399-2003 

Handwritten note: 
2-man CDL diesel 24* 
7:30 
for Urban Moving 



1 



Item 43 (Continued) 

5) Email.com, a service of NBCi 

from: 

to: I 



aka 



J 



subject: dear God 
date: 10 Jul 01 10:19 

Text of email 

To: {male} 



From: 



r i - 

{female} 



b6 
b7C 



C 



* 



Item 43 (Continued) 

6) Australian tourism forms 

a) Form 48 

Application to visit Australia for tourism or other recreational activities 



Male 

dot 

pob 



Israel 



neve r married 
PPN: 



be 

h7C 



Country: Germany 
Expiry date: 1 4 Mar 04 
home addres s:! 
home phone:! 



]Brooklyn, NY 11218 



email address: 

No children travelling with him. 

No relatives, friends or contacts in Australia 

Purpose of visit: to travel the land 

Travel in last five years of greater than three months outside your country of usual residence: Five 

months travelling in US 

[NOTE: Answers No to a series of questions that would exclude his entry] 

Signature 

Date of application: 11 Jul 01 

b) Form 956 

Authorization of person to act and receive communication [blank] 



DATE: 08-02-20^0 
CLASSIFIED BY UC6(M0LP/PLJ/CC 
(Rev. 08-28-2000) PEAS 01: 1.4 (c) ^^ 

DECLASSIFY OH: 08-02-2035 v / 

SE^ET/ ORCON/NOFORN 

FEDERAL BUREAU OF INVESTIGATION 



ILL INFORMATION CONTAINED 

HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SH0M OTHERWISE 



Precedence : ROUTINE 
To : Newark 



Date: 09/20/2001 



(S) 

(S) 



From: Newark 
C-9 
Contact : SA 



Approved By: 

Drafted By: 

Case ID #: f^70C/NF) [ 

Title: ^/OC/NE) 




hjb 



(Pending) 




b2 
.bo 
b7C 



bl 



Synopsis: (snt^esult^ of the interview of 

conducted at 7 the Metropolitan Detention Center, Brooklyn, NY, 

09/18/2001. 




\rm I 



^j|S/OC/NF) Derives From : G-3 
'<v Declaji^Lfy On: XI 



Details :(VH( 

birth (DOB) 
Special AgexvEs 




IQC/NF^ On 09/18/2001. 



and 



date of 
Israel was intervie wed by 

at the 



Metropolitan Detention Center, Brooklyn, New York (NY) . [ 



bl 



stated he understood English well and after being advised of the 
identities of the interviewing agents and of the nature of the 
interview he was read his rights as they appear on the "Advise of 



] 



Rights" form (FD-3 95) ♦ 



then signed form FD-395 



certifying that he understood his rights, agreed to voluntarily 
answer all question s truthfully without the presence of an 



attorney . 



j 



provided the following information: 



/OC/NF) 



attended high s chool at 

Israel where he 



iLidjoruu in jHaycnoiagy 

few phrases in A rabic and Yid dish 

and his [ 



I 



is a 
is a[~ 



H& Sfrfe&JgS H&bP& W &ft'd English and knows a 
His | I DOB 

" pDOB 



age 



and 



f Al s o living i n h is ho me are his 
a age | |DOB 



b© 
b7C 



b6 
b7C 



REASON: 1.4 
DECLASSI 



SECRET/ORCON/NOFORN 



3^-T.- 




^RMATIONCONTAI 
HEREl{^tH40^SifrED EXCEPT 
WHER^SHeWNOTHEaWlSE 



•** 



(S) 



To : Newark From: 
Re: (X/OC/NF)f^^ 



Newark 



SEbj^T / ORCQN/NOPORN 

09/20/2001 



bl 



i 




1AW/OC/NF 
•through 



served i n the Israeli army from b6 
does not posses a security b?e 



clearance and his duties included being a supply clerk in charge 
of ordering c omputer related supplies. Toward the end of h is 



first year he \ 



l 



|is allergic to various allergens, including pollen, dust, 

and certain clothing materials. Nonetheless , he requested a 
cigarette during his interv iew and stated he 



was told that smoking was not 
permitted, and was provided juice instead. 



when he 



(l* 



[Jh 



OC/NF) 
years 



first visited the United States 
a ten year visa, with his 



£US) 



rasi [years oia, on ^ , 

Since they ala not have friends or relatives in the US, tney 
stayed at a hotel, name unknown, located on 8 th Avenu e and 47th 
Street, Manhattan, New York (NY). He and his | toured NY 
and New Je rsey (NJ) and also shopped in the metr opo 1 it an area. 

| only other visit to the US was on 07/10/2001, when he 
arrived at JFK International Airport aboard Olympics Airlines. 
From the first ni ght in N Y, he s tayed with a friend from Israel 
named f" | age | | [ 



now builds st ages for concerts 
is located at 



is 



the apartment 
he was eighteen, 
Amsterdam (twice 



is a former Army acquaintance who 
in the NY area. Their apartment 

The ^ ent for 
Since 



] Manhattan, NY 



$900 a m onth which he splits with t 

1 has traveled alone to England (twice) , 
France, Italy, Germany, Greece, Austria, 



Switzerland, India, Nepal, and Sinai. During his youth, he 
traveled with his family to Hungary, Poland, and Czechoslovakia. 



A 



searched 



'OC/NF) Since his arrival in NY, 

for employWetit but because he did not have a valid work visa he 
had a difficult time finding a job. After responding to an 
Israeli newspaper ad and ma king several calls, he wa s hired as a 



(last name 

Weenawkin , N J . 



household goods mover about | | ago by 

unknown (lnu) ) , at Urban Moving Systems (UMS) , 

was not referred to UMS by anyone and did not know anyone 
employed by UMS prior to his first day of employment. However, 
about two weeks ago, an UMS employee recognized him as a former 
Israeli army membe r . Up to the time of h is arre st r 09/11/2001, 



had worked |_ 



days a week for a 



week period. 



Since he was afraid that he would be p rosecuted for illegally 



working in the US on a visitor's visa. 



lied to FBI agents 



SEORET/ORCON/NOFORN 

2 



(S) 



To : Newark From : 
Re: X/OC/NF) 



SECTfeT/ORCON/NOFORN 



Newark 



hi 



09/20/2001 



/(Aon 09/11/2001 when he told them that he had worked for IMS for 
V 'only one day. ) 



as 
him 




yoc/NF) 



identified his 

nci Itfie "big boss" as | (lnu) , 
ror a worker * s visa and has onxy paid i n 
work although h e worked at UMS for a 
is certain that 




c 



is aware that most 



or a 
week period 
of UMS' IsraeTT 



supervisor he 

never asked b7c 

Tew hoiirs_Qf- 



.T 



] identified other 



workers are working tnefe illegally, 

UMS work ers as being Russian , Hungarian, and Georgian nationals, 
has never used the computers at UMS as he uses the one at 



his apartment 




70C/NF) 



advised he barely knew the other 



Israeli^drkers at Urban Movers other then the four he was with 
at the time of the arrest. He noted that on Septemb er 10, 2 001 



he was wit h the oth er four 
Brooklyn 



knew thai: 



was unsure of their last names . 



ana 



lat 



were 



1 anart^ent in 
but 



A^(£U0C/NF) ^^ advised that he has never had 

contact^Mth anyone associated with US intelligence or other 
foreign intelligence agencies. He advised that to his knowledge 
he has never b een in co ntact with anyone associated with Israeli 



Intelligence 



3 



witn 

was ^acaTl&d . 

for the Israe 



■ags-[ 



noted that recently a lady friend of his, 
] came to the US from Israel and stayed 



: :or four da ys until her apartment, location unknown, 
1 is the only individual he knows who works 



1 government but he does not k now what she does at 



work or what agency employs her. 
Israel University and although 



is also a student at 
did hot know her date of 



birth, he provided her Israeli telephone number as 



t^0C/NF)\^pn 09/11/2001, 
to ring at 7:30 a.m., however, *-~ J 



alarm clock was set 
;30 a.m., however, he did not hear the clock's alarm 
sound and when he awoke, he noticed the time was just before 8:00 
a.m. He dressed in a hurry and rushed to the subway station in 
an attempt to arrive at Urban Moving Sys tems (UMS ) by 9:00 a.m. , 



the time his w ork shift normally begins. 



left his 



] Manhattan, New York (NY) residence at approximately 



8:05 a.m. and boarded the southbound "A" train at the 207th 
Street and Broadway st ation at about 8:20 a.m. Approximately 40 
(forty) minutes later, F ' 
station and proceeded tc 



detrained at the West 42nd Street 
:o the Port Authority bus terminal where he 
usually broads bus number 126 at platform 204. While walking 



SECfifltf / ORCON/ NOFORN 



(S) 



S^CR^T J ORCON/ NOFORN 



To : Newark F rom; 
Re: ^/oe/NF) 



Newark 



bl 



09/20/2001 



|fc\ 



'through the terminal, he noticed many commuters running towards 
television monitors located throughout the terminal. He was 
curious to learned what the commotion was about but continued to 
the bus platform because he knew he was behind his normal 
schedule and did not want to delay his trip any further. On one 
occasion | | was able to walk close enough to a television to 
notice that what had captured everyone • s attention was what 
appeared to him to be buildings on fire. He was able to confirm 
this fact when he heard commuters on line to broad bus 126, and 
later during the bus ride to work, discussing a fire at the "Twin 
Towers . " 



bo 
b7C 



] boarded bus 12 6 
He exited the 



(j^JfjfoC/NF) At about 9:00 a.m. , | 
bound for Wife job at Weehawkin, New Jersey (NJ) 
bus at it's first stop in NJ which is located in the proximity to 
the Lincoln Tunnel's NJ entrance. From the bus stop he could 
clearly see the Twin Towers bu rning and he believes that they 



were still erect at the time. 



was in shock and xn a 



state of disbelief and for a moment he rationalized the event he 
was witnessing as special effect illusions similar to those 
appearing in the movie "Independence Day." Nonethele ss, he knew 



it was not an illusion and hurried 
UMS sometime between 9:15 and 9:20 
(lnu),| | (lnu) , 



to work, 
a.m. and 



(name unknown) , and 




fo und 
1 flnu) , 



a rrived 

tha t | | 



at 



(lnu) , the 



(OC/NF) Upon enter ing the building, | [reported 

to the box packaging area where | I was to begin training him 
in UMS 1 secondary business which consists of selling boxes 
gener ally us ed to pack age househo ld and personal belo ngings . 



J wa 



was taking 



car to the car wash, 
At about 11:00 a.m. 



Since [ 

began assembling boxes on nis own 

told him that "they are taking down the second buil ding" 

they were going to see from the roof. At the time, [ 



and that 



believed that the authorities had purposely collapsed the 
building to prevent the additional damage that would be cause by 
the building tumbling to its side. It was not until later that 
night when he saw a TV news report in jail that he realized that 
the planes had caused the building's collapse. 

MC&OC/NF) 
climbed on top of a 
They spent ab out 10 
photograph of 



( f and he then 

truck and made their way unto UMS f roof . 
to 15 minutes on the r oof whe reat he took 

and 



one 

t j i ^ __^ the others 

took various other photographs. iaentiried the o nly 

camera, SLR or otherwise, he saw mat aay as the one that 



and | ~\ tog ether , an d [ 
photographs . I I id" 



S^S^ET/ ORCON/NOFORN 



(S) 



To: 

Re: 



Newark F rom; 
(^/QC/NF) | 



SMET/ ORCON/NOFORN 

Newark ^ 

I 09/20/2001 



bl 



{ A 



to use 
recall ever 



on 



had recent ly purcha sed for 

to India. ~| does not recall ever seeing 

group with a video camera or tripod and d oes not recall 



the items during the only time he visited 
09/10/2001 



upcoming trip 
anyone in the 

seeing 



apartment on 



,iM° c,m 



advised that while the group was on 
the roo££, f fah£y just took pictures and moved from roof to roof 
looking for the best vantage point. There were no arguments 
among anyone in the group and they spent most of the time viewing 
the ri rjmaafi to , the "Twin Towers." When they came d own from the 



roof 



:t 



and he walked 

to the del i down th e block from UMS where he purchased a ham 



borrowed money for lunch from 



sandwich. 



spent about 15 minutes in the deli and learned 



that the tunnels had been closed. When he got back to UMS he was 
told that UMS had closed and that th ey had be en dismi ssed. Since 



accepted [ 



] 



he had no other way of getting home, i ( 

invitation to sl eep ove rnight at his apartment. They went back 
inside UMS where |~~ queried the Internet to fi nd alternate 
ways of driv ing into Brooklyn. About 3 minute s , I I 



and he left UMS in the white van. 



stated he 



jumped into the back of the white van where he fell asleep on top 
of blankets. 



(U'W/OC/NF) 



was later awoken, time unknown, when 
the van ma'de N a stop and someone placed skis and a red bag in the 
back of the van. He then went back to sleep as the van began to 
move again. The next time he awoke he heard a police officer ask 
for his driver's license and within a minute they were 



arrested at gunpoint and were taken to jail. 




I^/OC/NF) 
ill now understand us 



stated "Israel now has hope that 
Americans are naive and 
There are not a lot of checks in 



the worl 

America is easy to get inside 

America. And now America will be tougher about who gets into 

their country . " 



recovere 



that the number 



/OC/NF) | | was shown a photocopy of a note pad 

rin g the arrest an d search of 9/11/2 001. He advised 



i 



is the bank account number for a 



friend (girl) who lent him two hundred dollars. He was advised 
to deposit the money in th e account after he earn ed the mon ey 
The number 



is 



is for a Moroccan named 

a hashish dealer in the New York Metropolitan area. 



T 



advised that many of the telephone numbers are for 
friends and acquaintances in Israel and the US. The back half 

SlSfc^IT/ ORCON/NOFORN 

5 



be 

hlC 



of 



(S) 



To 
Re 



Newark From: 



:" )^/Oe/NF)^ 



SECRET / ORCON/ NOPORN 

Newark 



Jj09/20/ 



bl 



2001 






{<A ithe note pad is a story he is writing about his travel around *the 
world. It is written in Hebrew. 

{[#$&/ OC/NF) During the course of the investigation 
biroke down emotionally numerous times and cried. He 



wondered if he would ever see his family again and questioned the 
interviewing agents when or if he would be released. 



to 6 
b7C 



Descriptive Data: 



fayk/OC/NF) Reference 
Name — 






Last: 

First: 

Middle: 






DDN: 
Race: 
Sex: 


W 
M 






DOB: 
POB: 




Israel 


Address - 






Street Name: 




City: 
State: 


Manhattan 
New York 





♦♦ 



SE^RET/ORCON/NOFORN 



■^ 



-A4-*:- 



ED-302jpRev? 10-6-95) 



DATE: 08~^&2010 

CLASS IFIH^T UC60322LP/PLJ/CC 

REASQI; 1.4 (c) 
DECLASSIFY 01: 08-02-2035 



ALL IIFOEEATIOI COHTAIHED 
HEKEII IS DECLASSIFIED EXCEPT 
WHERE SHOOT OTHERWISE 




- 1 - 



FEDERAL BUREAU OF INVESTIGATION 




Date of transcription 09/17/2001 



date of blrthJ 



rjresiding at 



social security account numb.exj ___ _ _ 

1 J~l JJmLon J5_ity ^ ^^w_ ier^je^/^^telephone 

number | | was "interviewed at her residence stated" - """" 

above. After being advised of the intervi ewing agents official 
identity and the purpose of the interview, | j provided the 
following information: 



| advised on 09/11/2001 she awoke at approximately 

8:30 am. She was aware of the time because she looked at her 
alarm clo ck whi ch is located next to her bed. After getting up 




from bed, 
coffee. 



As 



1 exp lained she went to the kitchen to prepare 
was preparing her coffee and was watching 



desperita de america (phonetically sp elled) on television 



explained she went to 
sne relieved that it might 



channel 41 she heard a strange noise, 

her window to investigate the sound. 

have been some of the machinery that is located behind her 

apartment complex. As she scanned the area behind her apartment 

she did not see anything until she looked at the World Trade 

Center (WTC) . While looking at the WTC she noticed a small cloud 

of smoke rising from one of the towers. 



advised after seeing the she smok e im mediately 



telephoned her friend, i i ^^__ 

there was smoke r ising fisom the WTC a nd to look out her window 



] told [ 



After speaking to 
I | telephone n'umper 



according to 



contact ed her | | and 
also paged her 



who Returned her phone call at 9:19 



caller Il\ 



am 



herein is 



WJONi 



owed 



OWNOTH^^EPr 



REASON: 1.4( 

DECLASS. 




bl 



bo 

b7C 



in vestigation on 09/17/2001 a t Union City, New Jersey 



Rl< 




fe> 




Date dictated 


by 


SA 




ap 


•Vv> 


cWajart^)? 








VVL 


wm\z » 



This document contains neither recommendations nor conclusions of the FBlMt is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



FD-302 (Rev. 10-6-95) 



DATE: 08-02^010 

CLASSIFIED JMJC60322LP/PLJ/CC 

RE A3 OH: l.-^ff) 

DECLASSIFY 01: 08-02-2035 



ALL ICTFORHATIOCT COHTAIHED 

HERE II IS UNCLASSIFIED EXCEPT 
ljmm 5mm OTEERUISE 



- 1 - 



FEDERAL BUREAU OF INVESTIGATION 



at r 




Date of transcription 09/19/2001 



date of birth 



residing 
Brooklyn, New York, telephone 
] was interviewed at her place of residence stated 



above. After being advised of the interviewi ng agen ts official 



identities, and the purpose of the interview, 
following information: 



provided the 



advised 



would leave for work at 6:30 



am and would return very late at nig ht . She explained that after 

being employed at URBAN MOVERS (UM) , 

much. 



did not socialize 



video camera 



with a 



advised that she has never seen 

She has seen him with a still camera, but does not 
know what type or its location. 



traveling 



explained she was -una warp of 



2001. r 



CLASS- 
REASON: 
DSefcSS§IFYON 



she had accompanied 



further advised 



tqj 



had 
- I 



sver 



co boston. She advised | | ha ft trave led to Florida 
several years ago, but was no t sure where, 



1 also a dvised 



in April of 2 001, but was again unsure of where. 




naa also traveled 



m 
to 



B 



of 



AG 
HEREIN IS 
WH 



MATlONdOTO 



/NOW 



ED EXCEPT 




A* 



b6 
hlC 




bl 



•bo 
b7C 



investigation on 09/18/2001 a t Brooklyn, New York 
File 



by 



T7T 
SA 



gj. 



Date dictated 



ap 



This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



DATE: 08-02-2010 

CLASSIFIES BY UC60322LP/PLJ/CC J^ 
REASON: 1.4 (c) ^T 

DECLASSIFY 01: 08-02-2035 

ISRAELI FIVE 



ALL INFORMATION COHTAIHED 

HEREIN IS UNCLASSIFIED EXCEPT 

WHERE SHOOT OTHERWISE 




DOB: 

POB: I | Israel 

Current Address : [ 



PASSPORT: 



Other: 



Brooklyn, NY 

1 Israel 

expired 3/20/01 
extended 10/2 2/05 



CCH: negative 
CJIS: sent 9/14 
Relatives: | 



1 



Charlotte, NC 



DOB: 

POB: 

HEIGHT : 

WEIGHT: 

EYES: 

HAIR: 

Florida 

DL #: 

Present 

address : 

Tattoos : 



PASSPORT: 



EXCEPT 




BPaaklyri, New XoTR 



German 



•Israeli passport in possession: 



expired 4/6/93 
extended ,8/ 7/ 00 



he 

blC 




b2 
bo 
b7C 
b7E 



b6 
b7C 



Miscellaneous ; 



Admits to working for URBAN MOVING COMPANY 
CCH : negat r j a ve_ 
roommate : 




bl 





Jersey City, NJ 



- family friend: 

- stated he planned on departing for Australia, 



bo 
b7C 



DOB: 

Residence : 

Relatives: 



PASSPORT: 
CCH: 



Brooklyn, NY 



Israel 



negative 



Miscellaneous : 
I I reside s with 
(LNU) , and I I LNU 



Last Name Unknown 



DOB: 

PASSPORT: 
Residence :l_ 



Israel 



Brooklyn, New YorK 

Employment: Urban Moving Company Systems Inc. 
3-18th St. 

Weehawken, New Jersey 
(201) 558-0210 



b2 
b6 
b7C 
b7E 



Miscellaneous 



- states he is 



for URBAN MOVING COMPANY 
SYSTEMS INC. 
3-18TH St.. 
Weehawken*, N"J' 
(201) 558-02.10 
446 W 50th St. , NY, NY 
212-664-12.68 ' - - -" 
WWW . URBANRtoVING . COM 
INFO@URBANMOVING . COM 



he 

hlC 



CCH: negative 




• 



5. 









WWii 


DOB: 






Israel 
>n 


^yptmfLii 


i 




/ \ - 


PASSPORT: 




a 

.ic 




CCH: negative 
Additional informat 





be 

b7C 



Vehicle: White, 'Chevy van 

NJ registration: JRJ13Y 
URBAN MOVING SYSTEMS 
312 Pavonia Avenue 
Jersey City, NJ 

WHITE GLOVE MOVING COMPANY 



Jersey City, NJ 



roommate of 



of White Glove Moving Co. 



(Urban Moving Co . ) and 



Brooklyn, NY 




(Rev. 08-28-2000) 



DATE: 08-02-2010 
CLASSIFIED BY UC60322LP/PLJ/CC 
REASON: 1.4 ^k 
DECLASSIFY 01: 1Pg2~2035 



ALL INFORMATION COHTAIHED 

HEPEII IS UNCLASSIFIED EXCEPT 
WHERE SHOIffl OTHERWISE 



SEC^T/ORCON/NOFORN 

FEDERAL BUREAU OF INVESTIGATION 



(S) 



Precedence : ROUTINE 
To : Newark 

Prom: Newark 

C-9 

Contact : SA 

wA— 

Approved By: J 

Drafted By: 



Date: 09/21/2001 



b2 
b6 
b7C 



:pa 



Case 



ID #: ^-oe/N-F) ]£^ 



(S) 

(Pending) 



bl 



( S ) Title : ]^/ OC/NF ) 



13 



1 



bl 



Synopsis 



is^^(feyoc/NF) Review of items left in seized van* 

U)^/OC/NF) Derived Adfo : 
Declassif#^On: 



G-3 
XI 



Details ;flftre/OC/NF\ On 9/20/2001 SA f s 

conducted a follow 



and 
the 



t up investigation of 

2000 Chevrolet 1500, Urban Moving van licence JRJ-13Y. The van 
which was seized on 9/11/2001 is being stored a the Totowa, New 
Jersey State Police barracks. Providing acce ss to t he van was 



New Jersey State Police. 

tne agents throughout the review. 



J remained with 



b6 
b7C 



(|^)(Jf/OC/NF) SA's 



and 



conducted the 



review in an attempt to locate the green lighter shown in on of 
the photographs, locate evidence of a video camera and to 
determine the accuracy of the time/date LCD readout on the Canon 
EOS 2000 camera. 

/j^jf70C/NF) After completing the search of the van and 
it's contents, both agents were unable to locate the lighter or 
video camera and any evidence of a video camera. 

^Uj^f^O C/NF) An examination of the Canon EOS Rebel 2 000 
(serial number \ \ time/date revealed that -on 9/20/2001 at 

10:03am the camera's readout read 9/19/2001 and 19:22.58. The 
discrepancy translates that the time/date readout is fourteen 
hours and forty one minutes late. 

WhfUPMy SECTfET/ORCON/NOFORN 




-—-,»* "V* 




StygTORMATfOMCONW 



WHERE, 



^OTT 



:D EXCEPT 



IS) 



** - v»>. ^^ ^*- 



i^ 7 - 

SE^ET/ORCON/NOFORN 



To : Newark Frmn; Npwarfr 



Re: j^r/GC/NF) 



J09/21/2001 



bl 



♦♦ 



SECRET/ ORCON/NOFORN 

2 



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Ctpiipntenl covered by diis wanant/ may be repaiied by Canon Internationa] Warranty Ktenibers located outsds the United Slates, Canada, Austiaba, tlva 

iept) 

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Canon UK Ltd. BrentTtatkig Centre. NoithCiicutarRoad Moasden, LmdontWIOOJF 



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La gaiamit intetnutionale M ckles»iis est acconKe par ta sodUti CANON d T^gH [mJult$ de ptiotog^ie Canon ttdittis au Canada aim ^tats-Unis, en AuM, au 



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originalo, cu dans un embaltags fqitnalcnt, (tro assure pour sa ^ilour [ni^gtalo, et il doit Aire embaEld ad^ualofnent pour Ner les ri^uos da domnugcs «n oours ile In. .. r . 

L'^upofiKnt d»l &lro accompagnj (Timo cop^ do la p^nls (site tfo gatanl^ (fune prouvD W ainsi que (funs desctjptM dy piob^i), d'tehns do M ou d» loutii 

iiiilie preiw da d^fcctuostl^ Los r^paratioiis sennit ef(()ctiitoetr4(|DipeniMt«ra iotouni4 d r^eur, SANS FRAIS, si I'adtessode riuiAr^tdans lapayo ofi r^quipemeiita 

Ifitai 

U pr^sente garantie na couvre quo les vius de malta ou do FabncaDw survenus dans Is cadre tfiino ntjltsation notmalo do ^lipemenL Bo ne s'applxiw pas dans hu cas suivants: 

|a) peite (to r^uipenienl wt^iivigoU^ulpcinoiYt en rajson (Tun usa^abusif menant i la ^iknatloi\<njAB niariipuialioftlnapiXQpii^ dfun accident ou da lout delautdo suivre 
fedfetWltti; 
(b) (MlGCtuositA aHnbuabld A uite luite au niveau des piles ou dontmages dus & uno exposJon ^ des subslanoes liqtiides; 

(t) tediBliiaodelataidiiMpaiatai^ "" , " 1 ' ' ''' 
garantiD de Canon, ou autre qufun point da sorvfce autorisA au mi 

les lenlilles, les lampes^ctajrs el autres acoessoires) qui s»t tun cooformes aux specifications Canon et qui sont utilises avec cat dqitipemant de photogiaphio Canon; 

(e) doapsiencidalp^ 

L'equipeineiitsees gaiantje pout te (epatl SANSFRAISples memtiies oil re»au inc^tiefiHHriisseiJrs de setvica so» p^rardode Canonqul ont une placed'alfairesa' I'extte 
Au Canada, des tttat^Unis, da TAustralle, du FtoyaitmeHJnl et da la NoweBe-^bntle, tnaJs le proprKiaire de Ifequipcnriont devra assumer les frais d'assuranco, de tfansport et de 

i*(iod!!i«Wir^ 



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La presenle Qajantle esl qualiliee de limte'e car son conlenu esl lestneinl aux modaldis el conddtoi^ deoiles ckessus, 



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M 



Carton Sales aService Center 



» '. 



tiWi 



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mmp 



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Dear Customer: 

Thank you for your order. Your patronage is very much apprerr-^d W^ hop-3 you received your order in a satisfactory 
manner. Please carefully inspect the contents and condition of /our merchandise upon receipt. If you have any questions j 
please feel free to call us. 

We are always ready to serve you the "Professional'* way, j 

B&H Photo-Video-Pro Audio, Inc. i 



TERMS AND CONDITIONS OF SALE 



Warranty Policy: 

Items sold by B&H Photo-Video-Pro Audio are warrantied either by tho manufacturer/distributor or directly by B&H Photo- 
Video-Pro Audio. All items in need of repair should bo sent directly to the manufacturer/distributor for service. If 

the distributor declines to honor the manufacturer's warranty en ife-m^ imported directly by B&H Photo-Video-Pro Audio, 
B&H will honor the warranty. The same conditions prevail in regard lo coverage for service/parts and labor against any 
defect (excluding cases of negligence), with the exception of the time period, which is limited to one year. 
Your warranty card and/or sales slip must accompany all items. 

Used equipment sold by B&H Photo-Video-Pro Audio, has a 90-day warranty for Photo equipment, and 30 days for Video 
(excluding Heads), Audio and Digital Photography equipment, unless otherwise specified on the bill of sale. 



Return/Exchange Policy: 

Should it be necessary to return an item, you may return it for refund or exchange, excluding any shipping charges, within, 
a period of 14 days for Photo equipment, and 7 days for Video, Audio, Digital Photography and Computer equipment. 
Underwater equipment cannot be returned or exchanged once tal:en under water, with the exception of manufacturer's 
defect. Film or paper processing equipment cannot be returned o\ exchanged once used with chemistry. Software, and 
Educational Tapes cannot be returned once opened; if defective ;t can be exchanged for the same title only. TVs and 
TV/VCR Combos 25" and larger, cannot be returned. Video Cameras and VTRs must show less than 120 minutes of use. 
Computer products, when defective, will be exchanged for the same model only. Special order items are not returnable. 
B&H will not accept any returns or exchanges on film, paper, temps, batteries, video batteries, books, Ink Cartridges, or 
any other consumable products. 

To return any items you must call Customer Service for prior approval and obtain an RMA number. All merchandise 
purchased from B&H Photo-Video-Pro Audio is sold in its original factor/ packaging, with all contents as supplied to us by 
the manufacturer. Items can be returned only if in original packaging, same new condition as sold, with 
literature/instructions and blank warranty cards. Place the ms.n uf soturer's box into a shipping box. Please do not put 
any stickers or labels on the original manufacturer's packaging. Ptesse ship the items back to us prepaid. For your 
protection, make sure to insure the package. B&H cannot to responsible for lost or damaged packages. 

NO RETURNS WILL BE ACCEPTED WITHOUT AN RMA NUMBER 

No Refunds or Exchanges will be Mads After 14 Days for Photo, 
and 7 Days for Video, Audio, Digital Phot: ir f.hy & Computer Equipment. 

If any of the above conditions are not met, B&H Photo-Video-Pro Audio recurves the right either to refuse the return, or to 
charge a restocking fee of not less then 15%. 



Claims Policy: 

Pfease inspect merchandise carefully as to contents and ccn^i-M? Ufyya receipt. All claims for damaged or missing items 
must be reported to B&H within two business days of recoipt of uy*tm .uidise* In the event a package arrives damaged, it 
is the responsibility of the customer to contact the earner to insp-ot the package to assure full ^refund/replacement All 
packaging must be retained until the problem has been resolved 

B&H Photo-Video-Pro AtJdio will not be responsible for any ccno-q^ntftl or incidental damage resulting from the sale or 
use of any merchandise bought from us. The sole responsibility will bo o^ly the monetary value of the merchandise. 




^p;pANdN'U.b.A.,iNU- -."-CANON U.K. LTD. •••"•-•■ ■ CANON NEW ZEALAND LTD 

NAME 
NOM 



ADDRESS 
ADRESSE 



CITY 
VILLE 



THIS WARRANTY CARD AND YOUR BILL OF SALE MUST BE 
PRESENTED FOR WARRANTY SERVICE. 

CETTE CARTE DE GARANTIE ET VOTRE PREUVE D'ACHAT 
DOIVENT EIRE PRESENTES POUR RECEVOIR LE SERVICE 
SOUS GARANTIE, 

: DEALER'S NAMES ADDRESS * 
I MARCHAND NOM & ADRESSE 



PROVINCE 



POSTAL CODE 
CODE POSTAL 



MODEL 
MODELE 



EOS REBEL 2000/DATE 



BODY NO. 
BOITIERNQ 



b6 
-b7C 



PURCHASE DATE 
r DATE D'ACHAT 



/ / 



CT5-7123- 



PRINTED IN TAIWAN 
IMPRIMEAU TAIWAN 



"\ 



FD-302 (Rev. 10-6-95) 



DATE: 08-02-2010 
CLASSIFIED BY UC 
EEASOH: 1.4 [c 
DECLASSIFY 01: 08-02-2035 



V 



LP/PLJ/CC 




ILL INFORMATION CONTAINED 

HEPEIN IS UNCLASSIFIED EXCEPT 
1MEm 5mm OTHERWISE 



FEDERAL BUREAU OF INVESTIGATION 



iH 



CA 



o ssy 



Date of transcription 09/17/2001 



On 09/16/2001, 



Date of Birth 



advised of 

of the interview, 



was interviewed at his place of residence. After being 
the id entity o f the interviewing agent and the purpose 



be 

hlC 



provided the following information: 



On 09/11/2001, | | heard of the attacks on the World 

Trade Center and drove from his residence to Liberty State Park, 
Jersey City, New Jersey in order to give blood. HE arrived at 
Liberty State Park sometime betwee n 10:00 AM and 11:00* AM. 
Approximately 20-30 minutes later , \~ | observed a truck enter 

Liberty State Park. The truck was new, either a 2000 or 2001 model 
year GMC box truck with dual rear wheels. 

the outside which indicated to t t 

with wood. There were silver caps, on the top front corners of the 
box and the rear had a roll-up door. The box was approximately 14 
feet high and 16-18 feet long, similar in dimensions to a Ryder 
rental truck. The side o f the bo x had a sign which said Urban 



The box had rivets on 
that the inside was lined 



Moving in black letters. 



did not recall the exact words, 



SS\ 



but recalled it contained wording to the effect of Urban and a 
moving company along with an unrecalled (973) telephone number. 
The truck had no apparent dings, dents or scratches on it and was 

remarkably clean for a moving truck. The truck backed int o a 

parking space near the pier, within 5 feet o f the water. | 
did not see anyone exit the vehicle. | "| recalled that the 
Urban Moving truck left Liberty State Park just after an 
f announcement was made to close Ellis Island. At this ti me, 
saw three males approach and enter the vehicle, 
tiales from a distance of approximately 40-45 yards"! 



viewed the 



approximately 



described UNgTJB 1 



as the driver of the van, age: 

. __ _ to l I pounds and had skin-tone 

which could have been that of Mexican origin. UNSUB 1 looked 
light, and didn't look like he would work as a mover. He wore 
faded blue jeans, white short sleeve tee-shirt, and a black vest, 
possibly leather. UNSUB 1 also wore a black fanny pack of average 
size which hung to look as if it contained three to five pounds of . 
'weight inside. The f anny pac k hung just below UNSUB l's front left 



fry pocket of his jeans- 



UNSUB 



did not get a good look at UNSU B 2 or 



3 and described both of them as being in their [ 



HEREIN IS 



LMAT10NC0NTAJ 



EXCEPT 



^tigation on 09 / 1 fi /?.P01_j>t Newark, New Jersey 



m 



,jWHERfc SHOWN* 



b7A 



b6 
b7C 



ts: 



by SA 



X 



This document contains neither recommendations nor conclusions of the FBI. 11 
it and its contents are not to be distributed outside your agency. 




Date dictated 09/17/2001 



operty of the FBI and is loaned to your agency; 



FD-302a (Rev. 10-6-95) 



b7A 



>L. 



^O 



Continuation of FD-302 of 




, On 09/16/2001 ,Page 



approxim atelyf 
possibly 



.bb 

_ and having a stockier build than UNSUB 1, b7c 
pounds. UNSUB 2 carried a Digital or 35mm camera 
The body of the camera was black in c olor. T he 

'was 



with a zoom lens 

three UNSUBS entered the vehicle and departed the area. 

in the company of three law enforcement officers 



NAME: 
EMPLOYER: 

PHONE : 
PAGER: 
OFFICE: 



NAME: 

EMPLOYER: 

PHONE: 

VOICEMAIL: 

PAGER: 

OFFICE: 



NAME: 
EMPLOYER: 
PHONE : 
PAGER: 
OFFICE: 



Camden County Sheriff's Office 
Internal Affairs Unit 



Room #125 City Hall 
Camden, New Jersey 08102 



Camden County Sheriff ' s Office 



Room #125 City Hall 
Camden, New Jersey 08102 



[ 



Camden County Sheriff ' s Office 



Camden, New Jersey 08102-0769 



stated that 



had a camera and ma y have 



taken pictures in the direction of the Urban Moving truck, 
believed that the truck and/ or UNSUBS may be contained in at least 
one of these photographs. 



Through the course of this intervi ew, the f ollowing 
identifiers were found to be associated with 



NAME: 

DOB: 

SEX: 

RACE: 

POB: 

SSAN: 

HOME ADDRESS: 



Male 

Black 

New York City, N ew York 



Tr6M6n, JN6W J£fsey 




FD-302a (Rev. 10-6-95) 



b7A 



L 



J® 



Continuation of FD-302 of 



OCCUPATION: 
EMPLOYER: 



WORK TELEPHONE: 
HOME TELEPHONE: 
CELL TELEPHONE: 




,On 09/16/2001 ,Page 



be 

b7C 




(ReV. 08-28-2000) 



DATE: 08=02-2010 
CLASSIFIED BY U|5p322LP/PLJ/CC 
REASON: 1.4 (d^J 
DECLASSIFY 01: 08-02-2035 



# 



ALL INFORMATION CONTAINED 

HEREIN IS UNCLASSIFIED EXCEPT 
IfflEKE SHOOT OTHERWISE 



FEDERAL BUREAU OF INVESTIGATION 



Pf ecedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: 



Date: 09/20/2001 



\ -.a. , . , r** *;>..; s 



Approved By 
Drafted By: 
( S } Case ID # : 
( S ) Ti tie : 




b2 
h6 
b7C 



bl 



bl 



Synopsis : ;:^>pB) Identification of telephone number 

C$fe) Deriveo/prom : G-3 
Declassify On: XI 

s documented on page four (4) of an FD-3 02, dat ed 



Details: 

09/14/2001 'by SA 

n&i ini ar t e 1 ephone directory locate d in cellular te 1 ephone 



a review of [_ 



produced telep hone number \ 



investigation identified |_ 



1 



Further 



Bronx, New York as the subscriber for telephone 



bo 
b7C 



ALLlf 
HEREIN 



1ATI0NCC 



SHOWNQTHEF 



=IED EXCEPT 




FD-302 (Rev. ^0-6-95) 



DATE: 08-02-2010 
CLASSIFIED BY UC 
REASON: 1.4 (c) 
DECLASSIFY OH: 08-U2-2035 



W 



2LF/PLJ/CC 



ALL IHFORHATIOI COHTAIWED 
HEFEIH IS UNCLASSIFIED EXCEPT 
iHERE SH0U1 OTHERWISE 



-1- 



FEDERAL BUREAU OF INVESTIGATION 



HERE/N/,q 



M ofeTAINED 

w 3S^«S^cEPr 

On 09/16/2001, 




Date of transcription 09/17/2001 



[ 



. Date of Birth 

]was interviewed at his place of residence. After being 



advised of the id entity o f the interviewing agent and the purpose 



of the interview, 



provided the following information: 



On 09/11/2001, 



heard of the attacks on the World 



Trade Center and drove from his residence to Liberty State Park, 
Jersey City, New Jersey in order to give blood* HE arrived at 
Liberty State Park sometime betwee n 10:00 AM and 11:00 AM. 
Approximately 2 0-3 minutes later, I observed a truck enter 
Liberty State Park. The truck was new, either a 2000 or 2001 model 
year GMC box truck with dual r ear whee ls. The box had rivets on 



b7C 



that the inside was lined 



the outside which indicated to 
gWith wood. There were silver caps, on the top front corners of the 
►box and the rear had a roll-up door. The box was approximately 14 
^feet high and 16-18 feet long, similar in dimensions to a Ryder 
: rental truck. The side o ^ the bo x had a sign which said Urban 
loving in black letters . 



Jdid not recall the exact words, 



^^fout recalled it contained wording to the effect of Urban and a 
^fSnoving company along with an unrecalled (973) telephone number. 
SThe truck had no apparent dings, dents or scratches on it and was 

■^remarkably clean for a moving truck. The truck backed int o a 

parking space near the pier, within 50 feet o f the water. | | 



recalled that the 



did not see anyone exit the vehicle 

Urban Moving truck left Liberty State Park just after an 

announcement was made to close Ellis Island. A t this ti me. 



p^ saw three males approach and enter the vehicle. 



males from a distance of approximately 40-45 yards. 



viewed the 



described unsttr 
to 



approximately _ 

which could have been that of Mexican origin. 



_as_ 



thp driver of the van, age: 
pounds and had skin-tone 
UNSUB 1 looked 
light, and didn't look like he would work as a mover. He wore 
faded blue jeans, white short sleeve tee-shirt, and a black vest, 
possibly leather. UNSUB 1 also wore a black fanny pack of average 
^size which hung to look as if it contained three to five pounds of 
weight inside. The fanny pack hung just below UNSUB l's front left 



pocket of his jeans. [ 

UNSUB 3 and described both of them as being in their 



]did not get a good look at UNS UB 2 or 



bl 



b7A 



g5 



Inve stigation on 9 / 1. 6 / P. 



t 



by SA 



LtfOk at Newark, 



New Jersey 





Date dictated 09/17/2001 

be 

b7C 



fhis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 



(Rev. 08-28-2000) 



DATE: 08-02-2010 
CLASSIFIED BY UC603£ 
REASON: 1.4 (c) 

DECLASSIFY 01: 08-1 



>LP/PLJ/C€ 



^2035 



(S) 
(S) 



(S) 



SE 




ALL INFORMATION COHTAIHED 

HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOW OTHERWISE 

{ 



FEDERAL BUREAU OF INVESTIGATION 



Precedence : ROUTINE 
To: Newark 



Date: 09/21/2001 



From: 



Newark 

C-9 
Contact: 



Approved By: 
Drafted By 
Case ID 3y 
Title: (^*l) 




b2 Per FBI 

bo 
b7C 



bl Per FBI 



Synopsis: (^M^Report of investigation. 



t$fey Derived P^m : G-3 
Declassify On: XI 



bo Per FBI 
b7C 



Detail s: (4fl®On 09/16/2001 FBI-NY Special Agent (SA) 

._•_. — . J'u. —a X- •..» « ,-j I— >-. J -L- — . «•• >•*. V. 4— -^. j-J -J— T w%wt 1 ^vul *•»+"• *I ^^.^-4 —I VI ^ "NT««t 4*11 n^«-t 



was instru cted to contac t Immigration and Naturalization 

service (INS) SA | | of the FBI-NK Joint Terrorism Task 

Force (JTTF) to obtain information about the whereabouts of the 

five Israeli nationals who were stopped by police on 09/11/2001, 

the day n ^ the a f.tar.k on the World Trade Center (WTC) in New York 

1 personally spoke with SA I I in SA[ 
4 ,_.,__ „„ _ _ J=JCJ „ SA 



City. SA i 

office located in the FBI-NK office 
number at FBI-NK is 



telephone 



] 



Referral /Consult 



j*m: 



Referral /Consult 

ALtlNFQBMATION COtmNp^ 







CLASSIFEE: 
REASON: 

D® 




SECRET 



To : New ark From:- ' Newar k 
(Sr~"~- Re:^s4 



' bl Per FBI 



P 



9/21/200,1 



bo Per FBI 
-b7C 



Referral /Consult 




♦♦ 



Referral /Consult 



SEGSffiT 

2 



(Rev. 08-28-2000) 



DATE: 08-02-2010 
CLASSIFIED BY UC 
REASON: 1.4 (c 
DECLASSIFY 01: 08-02-2035 



MK2LP/PLJ/CC J|L 

SECRET 

FEDERAL BUREAU OF INVESTIGATION 



ALL INFORMATION CONTAINED 

HERE II IS UNCLASSIFIED EXCEPT 
WHERE SHOOT OTHERWISE 



Precedence : ROUTINE 

To: NEWARK 

From: Newark 

Contact : SA 



Date: 09/20/2001 



FBI -NY 



b2 
•bo 
b7C 



Approved By:^ 
Drafted By: 



(S) 



( S) ease ID #: (■■■)#) ) J 



(Pending) " 



u 



bl 



i 



bl 



Synopsis: C^^frWsults of an interview with 
9/20/01. ^ ^ 



be 
on b7c 



Qjlfift 



Derived ^rom : G-3 
Declass^ry On: XI 



Details : ffrffiiftO n 9/20/01, 
her residen ce at [ 



was interviewed inside 
tel: 



x.w^ ^, i Union City, N.J., ^.l. 

1 After being advised of the identities of the 



interviewing agents, and the nature of the interview, she 
provided the following information: 



be 

b7C 



<K0C 



who was a for Urban Moving 

Company, indicated that tfrban Moving Company had only one white 
van, which did not have any lettering on either side reflecting 
the name of the company. However, she recalled seeing magnetic 
panels with lettering for Urban Moving Company in the office at 
some point in the past. On the day of the twin towers being 
struck by aircraft, she could not recall seeing the white van 
owned by the company in its usual parking space on the side of 
the building. 



At] 

HEREIN IS 



lATIONCONffi 



D EXCEPT 



♦♦ 



HOWNOTH! 




(Rev. 0^28-2000) 



DATE: 08-02-2010 
CLASSIFIED BY Uj 
REASON: 1.4 (c 
DECLASSIFY OH: 



0^ 



322LP/PLJ/CC 



ALL INFORMATION CONTAINED 

HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



02-2035 




FEDERAL BUREAU OF INVESTIGATION 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: SA 

yd 

Approved By: 



Date: 09/20/2001 
Attn: Squad C-9 



Drafted By: 
jgj Title: ^K 




to 2 
to6 

to7C 



tol 



tol 



Synopsis: (^^/information provided by Ne w Jersey State P olice 
pertaining to an employee of Urban Moving, ' ' 



««&) 



Derived Fi&om : G-3 
Declassify^Vpn: XI 



toe 

to7C 



Details: ($$t)on 9/14/2001, the Newark Division, with the 
assistance bf the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about % the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

(jf)#j) on 10/1 1/1999, the New Jersey State Police cited 



S 



D/POB : 



Israel for careless driving. 



to 6 
to7C 



Inc. J 



| at "the time, was an employee of Urban Moving Systems, 
Tirrii Street, Weehawken, NJ 07087. See attached. 



(^^/Investigation at Newark continues. 



♦ ♦ 



MATICWCONJW^ 



S^sl^o^™ 




DATE: 

classifie: 

REASON: 1.4( 



SJ^S^ET 



NJ STATE POLICE RNC Fax =8562516857 



Sep 15 2001 



14:08 



P. 05 







mm 



B88.MOVES-US( 888.668*3787) 
SSSflMii ln fo@i""banmovlng.com 

• WStttM™'*™ 210 *•"* 5t W " h «^"' NJ 07O87 
»M|2l2^l2Jt W vyJWSt W I0OI? 



****&8$3^ .>*,**" 




(Rev. 08-28-2000) 



DATE: 08-02-2010 
CLASSIFIED BY UQS0322LP/PU/CC 
REASON: 1.4 jc^A 
DECLASSIFY ON:^-02-2035 




ALL INFORMATION CONTAINED 

HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



SEQRET 



FEDERAL BUREAU OF INVESTIGATION 



(S) 
(U) 



(XJ> 



Precedence : ROUTINE 
To : Newark 




Date: 
Attn: Squad C-9 



09/20/2001 



From: 



Newark 
C-9 
Contact 



Approved By- 
Drafted By: 
( S ) Case ID # : ^ - ' 
Title: 



Synops 



£&$* 




b2 

bo 
b7C 



Information pertaining to the first stop of an. 



Urban Moving Systems vehicle by the Pennsylvania State Police, 

(Wit | Derived\\&rom : G-3 
y Declassify On: XI 

Details: (J^C&'Jbn 9/14/2001, the Newark Division, with the 
assistance of the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

/^^^)flfe^tt ached is photocopied information, as provided 
by the Pennsylva nia State Police, con cerning the State Police's 

as they traveled 



original stop of^ 



eastbound in Pennsylvania. 



] and 



(J^Wlnvestigation at Newark continues, 



♦♦ 






DATE:. 

CLASSIFIEDS 
REASON: l.<K<t£ 
DECLASSL 




ET 



b6 
b7C 



**#-»t»-^..> j 






♦•v?. 



DATE: 08-02-2010 
CLASSIFIED BY UC60JKLP/PLJ/CC 
REASON: 1.4 (c) ^B 
(Rev. 10-01-1999) DECLASSIFY 01: 08-0^2035 



ALL INFORMATION CONTAINED 

HEPEII IS UNCLASSIFIED EXCEPT 

WHERE SHOOT OTHERWISE 



SEC?<ET/ORCON/NOFORN 



FEDERAL BUREAU OF INVESTIGATION 



(S> 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contract : SA 

Approved By: a 

Drafted By: 



Date: 09/20/2001 



b2 

bo 
b7C 



( S J ease ID # : ^/OG/NF ) , 



Title: ^f/OC/NF) ^ 




(SJ 

bl 



SynppsJLg; (jwffl/QQ/W) Summary of results of subpoena served on 



/Wj|/OC/NF) Derived rfrom : 0-3 
* Declassify On: XI 

(U) Full Field Investigation Instituted: 09/14/2001 

Enclosure (s) : Ukk/OC/NF) 



Details: v^ffi/OC/NF) On 09/14/2001, a subpoena was serve d on 
I ~ Iforf 



#W /oc/nf) 



HEREIN 
WHER 



)RMATI0NJ 



>WN&) 



. TAINED se6b^t/orcon/noforn 

gSIREO EXCEPT X\ 
^'"ISE 

class: 

REASON: L4i 

TVG\ 



b3 




b3 




(Rev. 08-28-2000) 



DATE: 08-^2-2010^^ 

Classified by ucB^lp/plj/cc 

REA'SOCT: 1.4 (c) - 
DECLASSIFY 01: 08-02-2035 



ALL IHFOPHATION COHTAIHED 

HEKEII IS UNCLASSIFIED EXCEPT 
T.JHEPI SHOOT OTHERWISE 




SE< 



FEDERAL BUREAU OF INVESTIGATION 



Precedence : ROUTINE 

To : Newark 

From: Newark 

C-9 
Contact 

Approved By: 

Drafted By: 

(S) Case ID #r ^. 

Title: j^ 
(S) 



Date: 09/21/2001 




FBI-NY 



(Pending) 



(S) 



u 



b2 
ho 
b7C 



bl 



bl 



Synopsis: (ftfe informati on obtained from the Passaic County jail 



concerning 




(M 



on 09/16/2001. 

DerivedV^rom : G-3 
DeclasaiW On: XI 



Detail s: $fe)}n 09/16/2001, FBI-NY Special Agent 



(SA) 



was instructed to contact the Passaic County jail to obtain 
any information about any of the five Israelis who were being 
held there following their arrest by New Jersey State Police and 
local police on 09/16/2001, the day of the attack on the World 
Trade Center (WTC) in New York City. 

determined 



\ 




\vs/- riirough previous investigation, SA 
a point " f vVrnt-afi- at- i-h p P assaic County jail as] 



SA 



toT 



lnxl-1** thifi number on 



telephone . . — , , . . 

09/16/2001 and was rer erred To] J who provided the 

address of the Passaic County jail as 11 Sheriff's Plaza, 

Paterson, NJ. At the Passaic Co unty ja il, SA spoke to 

| | SA I I explained that the FBI 

wanted to obtain any records of visitor logs or tele phone logs 



for the Israelis who had been held there. SA 



provided 



1-iat- of the names of the five Israelis who had been arrested 



and advised that the two Israelis, 



and another jail officer reviewe d t heir r ecords 



and 



were moved out to another jail this morning. 




RET 



SECLAss 



TZ'\$03\k£c*i 



HEREIN IS UiL, „> v^ L -r^ r- 



K)ILbft\ 



he 

b7C 



b6 
b7C 



SEOK&T 



bl 



(S) 



To : New ark From: Newark 

y09/2l/2001 



Re: 



(llXspecifically, 
V 'hhe Immicrratd 



and 



were discharged to b6 
TINS) early in the b7c 



'the Immigration and Naturalization Service . 
morning, at 3:23 AM, on 09/16/2001. The Passaic County jail 
officers reviewed their records and advised that the other three 
Israelis were held in the Hudson County jail. The officers 
advised that they did not receive any visitors. As for telephone 
calls, the officers advised that there are two telephones for 30 
inmates. The officers advised that inquiries concerning 



J.JJLUICIL.CO . iilC wj_o-j-^wj-« ^^v-i-~w~ -j. .- 

telephone call monitoring c ould be direct ed toJ_ 
Internal Affairs, telephone I ^ | or L 



J-IlL-eJ-ilCLJ. -H.J-J-O.J.J-0, ^^.1-^K/xxw.l.lw | | - 

Internal Affairs office is closed on this day, Sunday. 



] — THe 



of 



pertaining 




The officers photocopied all of the records 
,o I I and provided them to SA 



photocopied records are attached to this EC, 



The 



♦♦ 



SE^ET 



-2 



DATE: 08-02-2010 
CLASSIFIED BY UC6 
^ " REASON: 1.4 (c, ^_ 
(Rev.^8-28-2000) DECLASSIFY 01: 08^R-203S 



: 6Qag ; 



2LP/PLJ/CC 



ALL INFORMATION CONTAINED 

HERE IN IS UNCLASSIFIED EXCEPT 
T.JHEPI SHOOT OTHERWISE 



SEOR^T/NOFORN 

FEDERAL BUREAU OF INVESTIGATION 



(SI 



(S) 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: SA 

Approved By: 



Date: 
Attn: Squad C-9 



09/21/2001 



Drafted By: 
Case ID #: t^NF) 
(X/NF)' 



(S) 



(Pending) 



Title: 



n 



U 



< s > ®n 



gynonfiifis (fr/NT?) P^nm-h rfiflnl tfl 



(#»F) 



Details 



A 



Derived\V^xom : G-3 
Declassify On: XI 



b2 
b6 
b7C 



bl 



bl 



of traces requested of the bl 



f/NF) 



On 9/14/2001, the Newark Division, with the 
assistance' of the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may- 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

(2) (X/NF) Th^ attached are the results of traces^^ bl 

^^requested ; or the ] [ relative to captioned investigation(^) 

5/NF) Investigation at Newark continues. 



♦♦ 



HEREIN IS 



JMATIONCONTAI 
iOWNOTOF 



EXCEPT 




DATE: 

CLASSIFIED 



seWet/noforn 



^\cia3'WfJ 



(Rev, 08-28-2000) 



DATE: '08-02-2010 
^CLASSIFIED BY UCeM^LP/PLJ/CC 
REASON: 1.4 (c) M) 
DECLASSIFY OH: 08^2-2035 



ML INFORMATION COHTAIHED 

HEREIN IS OTCLASS1FIED EXCEPT 
WHERE SHOW OTHERWISE 



(S) 
(S) 




ET 



OF INVESTIGATION 



Precedence : ROUTINE 

To : Newark 

From: Newark 
C-9 
Contact: SA 

Approved By : kv 

Drafted By: ttj 

Case ID #: 

Title: ]$ ' 



I Date: 09/21/2001 

Attn: Squad C-9 

(S) 




b2 
bo 
b7C 







bl 



bl 




Synopsis: (^^S^Attached Israeli news article faxed to Newark 
from NS-2C regarding five Israeli subjects under investigation by 
Newark . 



Deri-wed From : 
DecLassify On: 



G-3 
XI 



Details: 0$$p n 9/14/2001, the Newark Division, with the 
assistance or*€he New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 

$$|fc)on 9/19/2001, NS-2C faxed an Israeli Press 
article, dated 9/18/2001, to Newark. This article describes the 
events surrounding the detainment of five (5) Israeli Nationals 
held for questioning as a result of the World Trade Center 
terrorist acts in Manhattan, New York on 9/11/2001. 

(j^Q^Jtnvestigation at Newark continues. 



♦♦ 



<l:\ prtssA.wfci 



/V-, if'. • 




CLAS, 

REASON: h 
©ECLASSey 



SiSGKET 



HEREIN 

Wj 



ORMATIONi 



SHOWN OTR 



&FIED 



INED 
EXCEPT 









jjJDwrn 



141SEP1B FBlr Tue Sep 16 00»33 2001 

ISRAEL: 'Puzzling Behavior' of 5 Israelis Detained After WTC 
Tragedy Said 'Black Huraor 1 Attacks Against US' QMP20010917000279 
Damascus SANA (internet Version-WWW) English 1825 GMT 17 Sep 01 

GM01091B0012 Tel Aviv Ha'arefcz (Internet Version-WWW) in 
English 17 Sep 01 , M fwk ,. 

iRsport by Ydsi Melmani "Five Israelis Detained for 'Puzzling 
Behavior 1 After WTC Tragedy"] 

[FBIS Transcribed Text] Five Israelis who had worked for a 
moving company based in New Jersey are being held in US prisons for 
what the Federal Bureau of Investigation has described as "puzzling 
behavior" following the terror attack on the World Trade Center in 
New York last Tuesday. The five are expected to be deported 
sometime aeon. 

The families of the five, who asked that their names not be 
released, said that their sons had been questioned by the FBI for 
hours on end, had been kept in solitary confinement for three days, 
and had been humiliated, stripped of their clothes and blindfolded. 

The mother of one of the young men explained the chain of 
events as she understands it to Ha'aretz. She said that the five 
had worked £©r the company, which is owned by an Israeli, tor 
between two months and two years. They had been arres ted some 
four hours after the attack on the Twin Towers while filming^the 
smoking skyline from the roof of their company's building, she 
said. It appears that they ware spotted by one of the neighbors 
who called the police and the FBI, 

The mother said that the families and friends of the five in 
Israel had known nothing of the men's whereabouts for a number of 
days. "When they finally let my son make a phone call for the 
first time to a friend in the United States two days ago, he told 
him that he had been tortured by the FBI in a basement, » the mother 
said • "He was stripped to his underwear; he was blindffoicec ana 
questioned for 14 hours. They thought that because ha Ira . 
citizenship of a European country as well as of Israel that he was 
working for the Mosad." 

seven FBI agents later stormed the apartment of one of the 
Israelis, searched it and questioned his roommate. The Israeli 
owner of the cotflpany, who has US citizenship, was also questioned. 
Both men were subsequently released. 

The families here complained that the Israeli Consulate in New 
York and the situation room set up by the Foreign Ministry to 
locate missing Israelis had done nothing to help their sons. *»• 
Foreign Ministry told the families that the FBI had denied holding 
the five and that the consulate had chosen to believe the FBI, the 
mother said. 

The five were transferred out of t»e FBI'S facility on Saturday 
morning and are now being held in two prisons in New Jersey by the 

Immigration and Naturalisation Services, They are charged with 
illegally residing in the United states and working there without 

psrrnitBr 

The Foreign Ministry said in response that it had been gj^d 
by the consulate in new York that the FBI had arrested the five for 
vttuzzlind behavior." They are said to have basn caugnt 
videotaping the disaster and shouting in what was interpreted as 
cries of .joy and mockery. 

[A report by Oabi Keasler and Yehuda Qoren on page 5 of Tel 



T'd 



Wd3S:£0 T0, 6T d3S 



JSLfc*^?^ J ebt *w en 4? September adds, -The day^ the 
attack the five Israelis, »il of them employed by a local moving 
5SJH&."S fc ^ C0 th * xoqf of a »«*»«•» IwilLw and etSed to 
joKea, playing baok the shots of the collapsing towers, and 'having 

["Their boisterous behavior aroused the attention of policemen, 

SL P 5!?S! eded JV r f esfc th * fiva " F8S *S ents W8 « called in to 
mw? their investigation, as the policemen thought the 
youths had been rejoicisg over the terrorist attack. 

hW C 3 e „^?f. rit £?£ J ? v ! nfcUally a c«*3?t«d their explanations that 
they had merely exhibited a type of 'black humor, ' Following the 
S^ 91 ^ 01 "™^*'* intervention, the US authorities agreed not to 
SSfi ? e ^ uths ?* trial, who will apparently be deported to 
Israel in the coming days."] 

[Description of Source » Tel Aviv Ha'arets (internet Vsraion-WWW) in 

J??K£ ,t"I Left r°f -«enter, independent daily of record; root URL on 

filing dafcai- httpi//www,haaretzdaily,com] 

(THIS REPORT MAY CONTAIN COPYRIGHTED MATERIAL, COPYING AND 

£Ef^ J f AT10M IS P^KiaiTBD WITHOUT PERMISSION OF THH COPYRIGHT 
OWNERS . ) 

(SNDALXi) 

IS SEP 0447a PBXS 



2-d WdES:E0 V3i 6T d3S 



(Rev. 08-28-2000) 



DATE: 08-02-2010 
CLASSIFIED BYijfc60322LP/PLJ/CC 
.* REASON: 1.4 ^ 

DECLASSIFY 01: ' 08-02-2035 



# 



ALL INFORMATION CONTAINED 

HEREIN IS UNCLASSIFIED EXCEPT 
WHERE SHOWN OTHERWISE 



(S) 
(S) 



(S) 



SE&RET 



FEDERAL BUREAU OF INVESTIGATION 



Precedence : ROUTINE 



Date: 09/21/2001 



To: 



Newark 



Attn: Squad C-9 



From: Newark 
C-9 
Corttfzajpt: SA 

Approved By- 
Drafted By: p 
Case ID #: (&i v ']C 




b2 
b7C 



(S) 



Titles ;■-.., y§) ] 




bl 



.eport results of 



bl 



search of United 



Synopsis: ^ _ 

States subje^<^$6ssibly linked to associates of World Trade 
Center terrorists. 



b2 
b7E 



N^/&\ DerivedK^^om : 

Ar*&J Declassj^f On: 



G-3 
XI 



printout 



Administrative: CjgJ^^ttached are subject's 
and Spirit Airlirife" credit card inquiry. 

Details: $tf^2)n 9/14/2001, the Newark Division, with the 
assistance of the New York Division, initiated an investigation 
predicated upon the detention of five Israeli nationals, who may 
have possessed information about the terrorist incident targeting 
the "Twin Towers" of New York City's World Trade Center (WTC) . 



b2 
b7E 



and 
linked to[ 



(g^Orhroucrh a Spirit Ai rline credit ( card inquiry, [ 
1 of | I New JerseyLj^ere possibly 

able 



__„_ „, r a possible suspect in t he World Trade 

Center, Manhattan, New Y ork terroris t attacksj* A | 1 

inquiry to determine the | | address and ( other publicly 

available information are attached. 

(^^Investigation at Newark continues. 



b2 
bb 
b7C 

b7E 



bl 



JRMATlONCOr 
HEREIN iSDEtefaa^SiafeP EXCEPT 
5H0WN0THERW 



$:\cMce^fd 




( S ) T<5: f Newark From:* Newa'fk 

Re:"""'""y^-r 109/21/2001 



t 



bl 




FEDERAL- BUREAU OF INVESTIGATION 

FOIPA 
DELETED PAGE INFORMATION SHEET 

No Duplication Fees are charged for Deleted Page Information Sheet(s). 

Total Deleted Page(s) ~ 123 
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